KYBE — See who's really behind any company

Company dossier

SACLA BIS

FRANCE · COMPANY · INCORPORATED 2007-11-05
KYBE ID: FR-500704424 · 500704424 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSACLA BIS

fr_insee

Registration500704424

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-11-05

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Registered address40 RUE TROUSSEAU, 75011 PARIS

fr_insee

Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AMARA MARZOUGUIdissolved BRUNO DOSSOdissolved DORA CHARBONNOTactive DORIAN STEPHANE GILLES CHAUVEAUdissolved GUILLAUME JEAN DANIEL BRUNETactive JANUSZ JOZEF KOCURdissolved MALGORZATA JOANNA MALGORZATA GIERNATOWSKAdissolved [ND]active [ND]active [ND]active [ND]active PHILIPPE RAVINdissolved SACLAdissolved SARL MARTINSactive SCI BBC BARTEL MME NAJMAN SOLANGEactive

People with significant control

2 people

Name	Role	From	Source
PASCAL JOUMIER	Directeur	—	France registry
SAIKO SUGENO	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SACLA · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100