DOSSIERS / SABYAN
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Company dossier

SABYAN

FRANCE · COMPANY · INCORPORATED 2018-10-22
KYBE ID: FR-843271032 · 843271032 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SABYAN
fr_insee
843271032
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-10-22
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RUE DE LA FRAICHE FONTAINE, 02400 GLAND
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
DP CHALONSShared officer / director · 2 share thisHOLDING BENShared officer / director · 5 share thisDP SAINT DIZIERShared officer / director · 5 share thisDP CHAUMONTShared officer / director · 5 share thisSCI BENShared officer / director · 5 share thisDP TROYESShared officer / director · 7 share thisDP SAINTE SAVINEShared officer / director · 7 share thisDP BAR LE DUCShared officer / director · 7 share thisSABYANJESShared officer / director · 7 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

5 people
NameRoleFromSource
LATIFA ZENASNIDirecteur—France registry
MOHAMED BENSERIRDirigeant—France registry
SABRI ZIANE BEN BENSERIRMembre du directoire—France registry
SABYANJESMembre du directoire—France registry
YANIS KADER ADAM BENSERIRMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SABYANJES · dissolved · name-sim 0.55) — 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