DOSSIERS / SCI SARA-TOULOUSE
← SearchExport PDF
Company dossier

SCI SARA-TOULOUSE

FRANCE · COMPANY · INCORPORATED 2020-01-14
KYBE ID: FR-880575709 · 880575709 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SARA-TOULOUSE
fr_insee
880575709
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-14
fr_insee
65 BD DE BEAUSEJOUR, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEANNE SaraDirigeant—France registry
MAXIME SaraDirigeant—France registry
MICHEL SaraPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100