DOSSIERS / SAGIC
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Company dossier

SAGIC

FRANCE · COMPANY · INCORPORATED 2018-05-30
KYBE ID: FR-839929247 · 839929247 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SAGIC
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839929247
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dissolved
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Civil company
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2018-05-30
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6 RUE JEAN MOREAS, 75017 PARIS
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68.20B
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€1,200
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Connections

14 links
Shared operator — likely the same administrator
TEBOUL A HShared officer / director · 6 share thisGROUPE NERShared officer / director · 6 share thisSOCODEVShared officer / director · 6 share thisDARNA CAPITAL MARKETS SASShared officer / director · 6 share thisSOCOPAShared officer / director · 6 share thisTillerStack GmbHShared officer / director · 10 share thisSCI LESLIE IMMOShared officer / director · 10 share thisCOHEShared officer / director · 10 share thisJ B L PShared officer / director · 10 share thisCOHShared officer / director · 10 share thisL5VShared officer / director · 10 share thisBON'JOURShared officer / director · 10 share thisSCI VHShared officer / director · 10 share thisSCI MARINAShared officer / director · 10 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
NameRoleFromSource
LESLIE CohenDirigeant—France registry
GABRIEL TeboulPrésident—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