DOSSIERS / SCI SABEJU
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Company dossier

SCI SABEJU

FRANCE · COMPANY · INCORPORATED 2006-10-20
KYBE ID: FR-492467774 · 492467774 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI SABEJU
fr_insee
492467774
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-10-20
fr_insee
1 RUE Roussel, 94210 Saint-Maur-des-Fossés
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI CGRShared officer / director · 5 share thisLANIAKEA PATRIMOINEShared officer / director · 5 share thisPAROMAShared officer / director · 5 share thisSCI CGRDShared officer / director · 5 share thisMATIB IMMOShared officer / director · 6 share thisSABIMMOShared officer / director · 6 share thisDAVIDShared officer / director · 6 share thisROMACOShared officer / director · 6 share thisAM ESTATESShared officer / director · 6 share thisAUDE-MARIE JULIETTE CECILE DENISE AZANShared registered address · 7 share thisPATRICE LOUIS ROGER BURETShared registered address · 7 share this[ND]Shared registered address · 7 share this[ND]Shared registered address · 7 share thisSUPERDIAGONALShared registered address · 7 share thisPATRICK MAIR JACQUES BEHARShared registered address · 7 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

5 people
NameRoleFromSource
RENE COHENDirecteur—France registry
BENJAMIN COHENDirigeant—France registry
JULIA COHENDirigeant—France registry
MARCELLE MAISSA UZZANDirigeant—France registry
SABINE COHENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100