DOSSIERS / SCI 40 SADA
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Company dossier

SCI 40 SADA

FRANCE · COMPANY · INCORPORATED 2019-08-19
KYBE ID: FR-853219905 · 853219905 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI 40 SADA
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853219905
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active
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Real-estate civil company (SCI)
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2019-08-19
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189 BD SAINT-DENIS, 92400 COURBEVOIE
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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

3 people
NameRoleFromSource
HAIM NACCACHEDirecteur—France registry
ANAIS ZERBIBMembre du directoire—France registry
SAINT HONORE CAPITALMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100