DOSSIERS / S.C.I. SAVEC
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Company dossier

S.C.I. SAVEC

FRANCE · COMPANY · INCORPORATED 2011-10-26
KYBE ID: FR-537491193 · 537491193 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. SAVEC
fr_insee
537491193
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-26
fr_insee
29 AV ANDRE MALRAUX, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARON CAPITALdissolvedAKAdissolvedALEXANDRE UZANdissolvedANNA BOULAKIAdissolvedBOUSSAD BOUSSAAD BATOUCHEdissolvedCHAPONIC PATRIMOINEactiveCHAPOSKIdissolvedCHARLOTTE UZANdissolvedCLEVEHRdissolvedCOM.VMdissolvedCORINNE ELKAIMactiveCOSMIC PRdissolvedCOSMO G.R.dissolvedDOMINIQUE JACOVIDESactiveDYLAN LEVYactiveEGCLdissolvedELISA LEVYactiveFINANCIERE MALEHdissolvedFIRST DE RETZdissolvedHAIXIN ZHOUdissolved

+31 more

People with significant control

5 people
NameRoleFromSource
ERIC BOKOBZADirecteur—France registry
AUDREY OHANADirigeant—France registry
FINANCIERE MALEHDirigeant—France registry
SALOME BOKOBZADirigeant—France registry
VICTORIA BOKOBZADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100