DOSSIERS / SABA DEE MAI
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Company dossier

SABA DEE MAI

FRANCE · COMPANY · INCORPORATED 2018-08-30
KYBE ID: FR-841927452 · 841927452 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SABA DEE MAI
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841927452
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dissolved
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Real-estate civil company (SCI)
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2018-08-30
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3 RUE DES ECOLES, 57140 LA MAXE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
S.C.I. DE L'ETOILE D'ARGENTMembre du directoire—France registry
ULYSMembre du directoire—France registry
MAURICE MARIE PIERRE EMILE TRAPPrésident—France registry
NATHALIE ALICE ANDREE KIPPERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100