DOSSIERS / SBSL
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Company dossier

SBSL

FRANCE · COMPANY · INCORPORATED 2018-02-26
KYBE ID: FR-837735273 · 837735273 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SBSL
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837735273
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dissolved
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Real-estate civil company (SCI)
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2018-02-26
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23 PL DES VOSGES, 75003 PARIS
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SDL 55Shared officer / director · 3 share thisRB55Shared officer / director · 3 share thisAPSYS ALLIANCE INVESTShared officer / director · 5 share thisCFI-COMPAGNIE FONCIERE INTERNATIONALEShared officer / director · 5 share thisAPSYS ALLIANCE AKKINShared officer / director · 5 share thisMYZOShared officer / director · 5 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
NameRoleFromSource
MAURICE BansayDirigeant—France registry
SACHA BansayDirigeant—France registry
SARAH-D'ILONA LouzonDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100