DOSSIERS / SABI
← SearchExport PDF
Company dossier

SABI

FRANCE · COMPANY · INCORPORATED 2006-09-14
KYBE ID: FR-491877676 · 491877676 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SABI
fr_insee
491877676
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-14
fr_insee
525 QUA DES SOURDILLONS, 83630 REGUSSE
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

7 links
Shared operator — likely the same administrator
IBMGShared officer / director · 3 share thisADENA BOCSE SRLShared officer / director · 3 share thisBEATRICE COMPANY SRLShared officer / director · 6 share thisPORTAIXShared officer / director · 6 share thisBGBAShared officer / director · 6 share thisGROZAShared officer / director · 6 share thisMAISON S2BBCShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE BOCSEDirigeant—France registry
BRITANNY BOCSEDirigeant—France registry
ION BOCSEDirigeant—France registry
SUSANA GROZAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100