DOSSIERS / SCI SABBAH 2
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Company dossier

SCI SABBAH 2

FRANCE · COMPANY · INCORPORATED 2019-07-27
KYBE ID: FR-852778703 · 852778703 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SABBAH 2
fr_insee
852778703
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-27
fr_insee
2 AV RHIN ET DANUBE, 92250 LA GARENNE-COLOMBES
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHADY SABBAHDirecteur—France registry
LYDIA JOERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SABBAH · dissolved · name-sim 0.83) — 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