DOSSIERS / SCI SABELIAZ
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Company dossier

SCI SABELIAZ

FRANCE · COMPANY · INCORPORATED 2012-10-30
KYBE ID: FR-789078987 · 789078987 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SABELIAZ
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789078987
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dissolved
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Real-estate civil company (SCI)
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2012-10-30
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5 RUE DES SAVOYANCES, 74200 ANTHY-SUR-LEMAN
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68.20B
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MONIQUE MICHELLE BURNATDirigeant—France registry
RENE EMILE FREDERIC GARCINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100