DOSSIERS / SABEHA
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Company dossier

SABEHA

FRANCE · COMPANY · INCORPORATED 2013-09-03
KYBE ID: FR-795047349 · 795047349 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SABEHA
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795047349
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dissolved
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Real-estate civil company (SCI)
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2013-09-03
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20 RUE VOLTAIRE, 75011 PARIS
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMAH Ben HaouaiaDirecteurFrance registry
LASSAAD Ben HaouaiaDirigeantFrance 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