KYBE — See who's really behind any company

Company dossier

SCI SAR IMMO

FRANCE · COMPANY · INCORPORATED 2012-11-08
KYBE ID: FR-789243565 · 789243565 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SAR IMMO

fr_insee

Registration789243565

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2012-11-08

fr_insee

Registered addressRUE RAYMOND MORIN, 57400 SARREBOURG

fr_insee

Industry68.20B

fr_insee

Share capital€1,500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

B.G SERVICESdissolved CONCEPT S.M.dissolved DRYBOXdissolved JEAN MICHEL BONNETdissolved MITHRA-PROdissolved R & Odissolved SCI AIREM STOCKdissolved SCI DIDP IMMOdissolved SCI MISANOdissolved SCI PIRM LOGISTICdissolved SERVIDISdissolved S.N.Edissolved SOCIETE DE BOISSONS GAZEUSES D ALSACEdissolved T M Bdissolved

People with significant control

4 people

Name	Role	From	Source
FTC SA B 165845	Membre du directoire	—	France registry
ICI INVEST SA B 165641	Membre du directoire	—	France registry
NLF INVEST SA B 165640	Membre du directoire	—	France registry
DANIEL COSTA OLIVEIRA	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DIDP IMMO · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100