KYBE — See who's really behind any company

Company dossier

SCI SABSA

FRANCE · COMPANY · INCORPORATED 2015-01-19
KYBE ID: FR-809017841 · 809017841 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SABSA

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Registration809017841

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-01-19

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Registered address4 CHE DE LA BUTTE, 44760 LES MOUTIERS-EN-RETZ

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Industry68.20B

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Share capital€2,000

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Companies at this address

2 total

SAMANTHA CLIMENE BONNELactive

Connections

4 links

Shared operator — likely the same administrator

SAMANTHA CLIMENE BONNELShared registered address · 2 share this GFA GIGERYShared officer / director · 4 share this GROUPEMENT FONCIER RURAL DE MOUREFREYShared officer / director · 4 share this GROUPEMENT FORESTIER DE GIGERYShared officer / director · 4 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

2 people

Name	Role	From	Source
SAMANTHA CLIMENE BONNEL	Directeur	—	France registry
SYLVIANE RAYMONDE APPAY	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100