DOSSIERS / SARRAIL
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Company dossier

SARRAIL

FRANCE · COMPANY · INCORPORATED 2021-06-08
KYBE ID: FR-900230566 · 900230566 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARRAIL
fr_insee
900230566
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-08
fr_insee
2 B RUE DE GOURCUFF, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FORTYS INVESTMembre du directoire—France registry
LENY INVESTMembre du directoire—France registry
DANY ELBAZPrésident—France registry
YONATHAN ELBAZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100