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Company dossier

SARAGOUSSI - REZE

FRANCE · COMPANY · INCORPORATED 2007-12-06
KYBE ID: FR-501294730 · 501294730 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSARAGOUSSI - REZE

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Registration501294730

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-12-06

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Registered address61 AV DE SAXE, 75007 PARIS

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Industry68.20B

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Share capital€30,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE ROSENBERGactive BERNARD PIERREdissolved Dominique Anne Marie-Louise ROSSIactive ENTOMAdissolved FRANCINE LAVALdissolved JEAN-PAUL MIALETactive JEAN PHILIPPE LAVALactive MICHAELLIE DE GAALONdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active RAYMONDE GENEVIEVE BARRETactive SARAGOUSSI-FARBIARZ CAPITALdissolved SARAGOUSSI FARBIARZ HOLDINGdissolved SARAGOUSSI-TROUVILLEdissolved SARAGOUSSI UNIVERSITEdissolved SCI COGETIMdissolved

+4 more

People with significant control

4 people

Name	Role	From	Source
SARAGOUSSI-FARBIARZ CAPITAL	Dirigeant	—	France registry
SARAGOUSSI-FARBIARZ HOLDING	Dirigeant	—	France registry
EVELYNE FARBIARZ	Président	—	France registry
JEAN-JACQUES SARAGOUSSI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARAGOUSSI DE SAXE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100