DOSSIERS / SABI IMMOBILIER
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Company dossier

SABI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2014-01-22
KYBE ID: FR-799842422 · 799842422 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SABI IMMOBILIER
fr_insee
799842422
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-01-22
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22 RUE DU CAPITAINE DREYFUS, 93100 MONTREUIL
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
GLOBAL BUSINESS 2000 SRLShared officer / director · 2 share thisSAFIShared officer / director · 3 share thisSUN VIEW CORPORATION SRLShared officer / director · 3 share thisBON BAZARShared officer / director · 3 share thisDELPHINE CHAUCHATShared registered address · 3 share thisHH FOODS 2025 SOCIEDAD LIMITADAShared officer / director · 3 share thisSAFIShared registered address · 3 share thisSARL SOUFI TRADERSShared officer / director · 9 share thisPARIS BTShared officer / director · 9 share thisSALT & PEPER FOOD S.R.L.Shared officer / director · 9 share thisMATRISTAN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisSTYL BAZARShared officer / director · 9 share thisA. R. MALIK RENOVATORS LIMITEDShared officer / director · 9 share thisUGB Gesellschaft für Ingenieurleistungen im Bereich der Umwelttechnik und des Bauwesens mbHShared officer / director · 9 share thisA AND A FOODS S.R.L.Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ATIQ UR REHMANDirecteur—France registry
ANEES-UR REHMANDirigeant—France registry
AZIZ UR REHMANDirigeant—France registry
HAFIZ UR REHMANDirigeant—France registry
SALEEM UR REHMANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100