DOSSIERS / SANJERIC
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Company dossier

SANJERIC

FRANCE · COMPANY · INCORPORATED 2010-02-19
KYBE ID: FR-520405358 · 520405358 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANJERIC
fr_insee
520405358
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-02-19
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101 RUE DU MONT-GERBAULT, 93800 EPINAY-SUR-SEINE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JOSEPH SABBANDirecteur—France registry
ERIC SABBANDirigeant—France registry
ESTHER OHAYONDirigeant—France registry
JEREMY SABBANDirigeant—France registry
SANDRINE SABBANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100