DOSSIERS / SABETLO
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Company dossier

SABETLO

FRANCE · COMPANY · INCORPORATED 2018-07-19
KYBE ID: FR-841197080 · 841197080 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SABETLO
fr_insee
841197080
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dissolved
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Real-estate civil company (SCI)
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2018-07-19
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174 RUE DE BARBONFOING, 88390 GIRANCOURT
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOIC JEAN VILLEMINDirecteur—France registry
SABRINA DAIKHA KEDIDJA BOUAFIADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SABETLO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100