DOSSIERS / SB ALLIANCE IMMO DE FRANCE
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Company dossier

SB ALLIANCE IMMO DE FRANCE

FRANCE · COMPANY · INCORPORATED 2018-10-26
KYBE ID: FR-843421918 · 843421918 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SB ALLIANCE IMMO DE FRANCE
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843421918
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dissolved
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Real-estate civil company (SCI)
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2018-10-26
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22 AV DE LA PAIX, 92170 VANVES
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
NDST IMMOShared officer / director · 2 share thisMICHAELShared officer / director · 4 share thisBEAShared officer / director · 4 share thisSAKOShared officer / director · 4 share thisSCI SAKOShared officer / director · 11 share thisPIECES AUTO FURCHHAUSENShared officer / director · 11 share thisSELLERIE MICKAELShared officer / director · 11 share thisSCI VAHEShared officer / director · 11 share thisACROPOLEShared officer / director · 11 share thisBHV.SShared officer / director · 11 share thisLE CEDREShared officer / director · 11 share thisVAKOShared officer / director · 11 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
SAKO TRAMKOUJIANDirecteur—France registry
BEATRICE HAMPARTZOUNIANDirigeant—France registry
SARKIS TRAMKOUJIANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100