DOSSIERS / SCI SAJA
← SearchExport PDF
Company dossier

SCI SAJA

FRANCE · COMPANY · INCORPORATED 2019-10-15
KYBE ID: FR-878113166 · 878113166 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAJA
fr_insee
878113166
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-15
fr_insee
9 RUE DE PHALSBOURG, 75017 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACCORDANCEdissolvedAmandine ORESSANactiveANTOINE LEBELactiveARMAdissolvedBERENICE ELEONORE SARAH NAIMdissolvedCHRYSTEL NAPOLEONdissolvedConstance Marie Agnès VirantinactiveCYRIL HADDADdissolvedHORTIEdissolvedJérome Jean Marie André DE MALLMANNactiveLEO BOUCHETactiveLOTAdissolved[ND]active[ND]active[ND]activeNM CONSEILdissolvedSCI DU VIADUC A NOGENT SUR MARNEdissolvedSCI FICEL SILVESTREdissolvedSCI PLACE DE L EUROPE A NOGENT S MARNEdissolvedS.I.F.D. (SOCIETE D'INVESTISSEMENT FAMILIALE DAMPIERRE)dissolved

+1 more

People with significant control

2 people
NameRoleFromSource
JARON DAVID PaktorDirigeant—France registry
SAMANTHA MAUD PAULE KaufmannPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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