DOSSIERS / SCI SABA
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Company dossier

SCI SABA

FRANCE · COMPANY · INCORPORATED 2006-09-21
KYBE ID: FR-491941027 · 491941027 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SABA
fr_insee
491941027
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-21
fr_insee
CLEUN NIZON, 29930 PONT-AVEN
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIER BARREDirecteur—France registry
BEATRICE SAGELDirigeant—France registry
CADR'AVENDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER BARRE (officer) matches PEP Olivier Barré — Q66501376. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100