DOSSIERS / SCI SABIKHA
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Company dossier

SCI SABIKHA

FRANCE · COMPANY · INCORPORATED 2010-03-05
KYBE ID: FR-520732512 · 520732512 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SABIKHA
fr_insee
520732512
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-05
fr_insee
8 RUE EUGENE LABICHE, 75016 PARIS
fr_insee
68.20B
fr_insee
€3,607,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABEL MORIN, BOUQUET ET ASSOCIES, COGNACSactiveALZARKA LABICHEdissolvedANTONIO REIS DA SILVAdissolvedARLETTE ZIEGLERdissolvedASS PROMOTION CULTURE SENEGALAISEactiveCECILE MARIE VERONIQUE DU PARC LOCMARIAdissolvedCOMPAGNIE FRANCAISE DE COMMERCIALISATION ET DE REPRESENTATIONactiveEURADWICEactiveFTK1dissolvedGREGOIRE BLETactiveGROUPEMENT FONCIER AGRICOLE DE LA FOSSEdissolvedGSVdissolvedJEAN-CHRISTOPHE BERNARD BARDOUXdissolved[ND]active[ND]activePRISCA DE VULPIANdissolvedQUENTIN DE VULPIANdissolvedSCI 8 RUE EUGENE LABICHEdissolvedSCI CELTISdissolvedSCI CRINUMdissolved

+4 more

People with significant control

7 people
NameRoleFromSource
KHALID SAUD Al SaudDirigeant—France registry
Al Anood Khalid Abdullah Bin Mohammad AL SAUDMembre du directoire—France registry
Aljohara Bint Khalid Bin Saud Khalid AL SAUDMembre du directoire—France registry
Fahad Bin Khalid Bin Saud Bin Khalid AL SAUDMembre du directoire—France registry
Faisal Khalid Saud Bin Khalid AL SAUDMembre du directoire—France registry
Lolwa Khalid Saud AL SAUDMembre du directoire—France registry
Nourah Bint Khalid Bin Saud Bin Khalid AL SAUDMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100