DOSSIERS / SCI SARA
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Company dossier

SCI SARA

FRANCE · COMPANY · INCORPORATED 2007-05-25
KYBE ID: FR-498233451 · 498233451 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI SARA
fr_insee
498233451
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-05-25
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34 B RUE STE MARIE, 69003 LYON 3EME
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI LAGRANGEShared registered address · 3 share thisZFX LYONShared officer / director · 3 share thisHINOVShared officer / director · 3 share thisCOPS FRANCEShared officer / director · 3 share thisLABORATOIRE ABBOUShared officer / director · 3 share thisKRIKOR ASLANIANShared registered address · 3 share thisDODYLIShared officer / director · 7 share thisKAYANESShared officer / director · 7 share thisSCI DIAMODENTShared officer / director · 7 share thisSARANYAShared officer / director · 7 share thisSCI DAV'YOHIShared officer / director · 7 share this7 STARShared 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

4 people
NameRoleFromSource
ALBERT ABBOUDirigeant—France registry
RAPHAEL ABBOUDirigeant—France registry
SARAH ABBOUDirigeant—France registry
SOPHIE BAHARDirigeant—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