DOSSIERS / S.C.I. SABRINA
← SearchExport PDF
Company dossier

S.C.I. SABRINA

FRANCE · COMPANY · INCORPORATED 2012-11-20
KYBE ID: FR-789461274 · 789461274 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. SABRINA
fr_insee
789461274
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-20
fr_insee
13 BD DE LA LEZE, 31600 EAUNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE GAVILDirigeant—France registry
BOUZIANE BOUZIANEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100