DOSSIERS / SCI BICHAT SEBASTOPOL
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Company dossier

SCI BICHAT SEBASTOPOL

FRANCE · COMPANY · INCORPORATED 2013-09-18
KYBE ID: FR-795338961 · 795338961 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI BICHAT SEBASTOPOL
fr_insee
795338961
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active
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Real-estate civil company (SCI)
fr_insee
2013-09-18
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10 RUE DU CARDINAL LEMOINE, 75005 PARIS 5E ARRONDISSEMENT
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55.20Z
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
DANIEL SabbahDirecteur—France registry
SAMY HaddadDirecteur—France registry
BENJAMIN MENAHEM ELIOTT HaddadDirigeant—France registry
CHARLOTTE SIMHA HaddadDirigeant—France registry
ELISA MAGUY DAYA HaddadDirigeant—France registry
JEAN-MARC FitoussiDirigeant—France registry
JMF-MDirigeant—France registry
RACHEL GABRIELLE EMMA HaddadDirigeant—France registry
SOPHIE HadidaDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100