DOSSIERS / SCI SAWAYA
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Company dossier

SCI SAWAYA

FRANCE · COMPANY · INCORPORATED 2016-05-26
KYBE ID: FR-820307296 · 820307296 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI SAWAYA
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820307296
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dissolved
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Real-estate civil company (SCI)
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2016-05-26
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18 RUE DU PUY, 24600 RIBERAC
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68.20B
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€229,290
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Connections

9 links
Shared operator — likely the same administrator
BEIRUT KITCHENShared officer / director · 2 share thisSCI 15 PLACE PEY BERLANDShared officer / director · 9 share thisAISTIZMARShared officer / director · 9 share thisSCI SACOURShared officer / director · 9 share thisSCI FABLEShared officer / director · 9 share thisTROTTOIR D EN FACEShared officer / director · 9 share thisGIE DES PRATICIENS DE L'HOPITAL PRIVE SAINT MARTINShared officer / director · 9 share thisSELAS DR SAWAYAShared officer / director · 9 share thisTROTTOIRS D'EN FACEShared 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

4 people
NameRoleFromSource
ELIAS SAWAYAMembre du directoire—France registry
RASHA DOROTHY SAWAYAMembre du directoire—France registry
ZEIN JEANNETTE SAWAYAMembre du directoire—France registry
MICHELINE JOSETTE SALHABPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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