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Company dossier

SCI 21 SAGLIO

FRANCE · COMPANY · INCORPORATED 2018-01-25
KYBE ID: FR-834808016 · 834808016 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI 21 SAGLIO

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Registration834808016

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-01-25

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Registered address5 BD DE LA DORDOGNE, 67000 STRASBOURG

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Industry68.20B

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Share capital€100

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Companies at this address

9 total

AB2Sdissolved BEN AVIdissolved BENAVI GROUPactive ELIACHEFF CONSEILactive FINANCIERE MDactive NOOMI GRUNEWALDdissolved SCI BRIDGE 5dissolved S.C.I SHIRLIdissolved

Connections

2 links

Shared operator — likely the same administrator

ATSLAHAShared officer / director · 3 share this SCI AMLEVShared officer / director · 3 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

3 people

Name	Role	From	Source
MOSHE LEVY	Directeur	—	France registry
DEBORAH KALFOUN	Membre du directoire	—	France registry
FINANCIERE MD	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100