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Company dossier

SCI SADIA

FRANCE · COMPANY · INCORPORATED 2017-05-09
KYBE ID: FR-829471432 · 829471432 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SADIA

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Registration829471432

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-05-09

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Registered address48 RUE MARCEL CACHIN, 69700 GIVORS

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Industry68.20A

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Share capital€1,000

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Companies at this address

2 total

ABDELHAMID SADIAdissolved

Connections

4 links

Shared operator — likely the same administrator

ABDELHAMID SADIAShared registered address · 2 share this AU PLAISIR DES FRUITSShared officer / director · 4 share this SCI 55 57 RUE PIERRE TIMBAUDShared officer / director · 4 share this LESSIXShared 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

4 people

Name	Role	From	Source
ABDELHAMID SADIA	Dirigeant	—	France registry
FATMA TALEB	Dirigeant	—	France registry
INESS SADIA	Dirigeant	—	France registry
MELISSA SADIA	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100