DOSSIERS / SCI SARA
← SearchExport PDF
Company dossier

SCI SARA

FRANCE · COMPANY · INCORPORATED 2012-02-22
KYBE ID: FR-540090495 · 540090495 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SARA
fr_insee
540090495
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-22
fr_insee
65 AV FOCH, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALAIN PLOUVIERdissolvedAVAactiveBARBARA HERSANTactiveBRENDA WHITEdissolvedCABINET ELYTdissolvedCASSANDRA BRUNETactiveCHRIS MARY PARISdissolvedCORNICHE JFKactiveDAVID OUAKIactiveDENIS ANTOINE ERIC PLOUVIERactiveDENISE ARNAUDactiveELYT CONSULTINGdissolvedEURL CORINNE BENSEMHOUNdissolvedFOCH REAL ESTATEactiveFRANCOISE COLIN-JOLYdissolvedFUJIKO EBATAactiveHELENAdissolvedHugues Michel HelfferactiveJACQUES GEORGES MAYOUXdissolvedJEAN-MICHEL EMILE GESLINdissolved

+38 more

People with significant control

4 people
NameRoleFromSource
LA SOCIETE RIENALESDirigeant—France registry
LIONEL OksDirigeant—France registry
SANDRINE OksDirigeant—France registry
NACHMAN OksPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 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