DOSSIERS / SCI SASHA
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Company dossier

SCI SASHA

FRANCE · COMPANY · INCORPORATED 2008-04-28
KYBE ID: FR-503182743 · 503182743 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI SASHA
fr_insee
503182743
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-04-28
fr_insee
89 B AV DES TERNES, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JOSEPH TAIEBDirecteur—France registry
MARTINE BOUBLILDirecteur—France registry
AGNES TAIEBDirigeant—France registry
JULIEN TAIEBDirigeant—France registry
KAREN TAIEBDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEPH TAIEB (officer) matches PEP Joseph Taieb — Knesset member, Israel. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KAREN TAIEB (officer) matches PEP Karen Taïeb — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100