DOSSIERS / SCI SARA
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Company dossier

SCI SARA

FRANCE · COMPANY · INCORPORATED 2006-12-07
KYBE ID: FR-493104640 · 493104640 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI SARA
fr_insee
493104640
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-07
fr_insee
940 CHE DE LA VIGNE ECOLE, 82000 MONTAUBAN
fr_insee
68.20B
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€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
ESTAF' BATIShared officer / director · 5 share thisRUBOCOPShared officer / director · 5 share thisMORICONIShared officer / director · 5 share thisSCI SAINT ANTOINEShared officer / director · 5 share thisDENTISTES DES 9 CLESShared officer / director · 7 share thisASLEEShared officer / director · 7 share thisSF PATRIMONIAL LTDAShared officer / director · 7 share thisC.L.S.Shared officer / director · 7 share thisSCM DENTISTES DES 9 CLESShared officer / director · 7 share thisJFS PATRIMONIAL LTDAShared officer / director · 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

3 people
NameRoleFromSource
JULIEN GONZALEZDirecteur—France registry
SARA GONZALEZMembre du directoire—France registry
JEAN-CLAUDE GONZALEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100