DOSSIERS / SCI SAGAMA
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Company dossier

SCI SAGAMA

FRANCE · COMPANY · INCORPORATED 2021-07-05
KYBE ID: FR-901072603 · 901072603 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI SAGAMA
fr_insee
901072603
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-07-05
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26 RUE DE L'AIGLE, 92250 LA GARENNE-COLOMBES
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
AUTOMOBILES JLFShared officer / director · 12 share thisAVANGARDE FRANCEShared officer / director · 12 share thisSCI FAXAMShared officer / director · 12 share thisG3DShared officer / director · 12 share thisFANNY 59Shared officer / director · 12 share thisSCI SAINT EXUPERYShared officer / director · 12 share thisFANNY BOUTELIERShared officer / director · 12 share thisSCM ORTHOShared officer / director · 12 share thisSCI 9 ALLEE DU CLOS VERTShared officer / director · 12 share thisLA BARDONNIEREShared officer / director · 12 share thisSCI L'OREE DUBOISShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JONATHAN MALBROUCKDirecteur—France registry
FANNY DUBOISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100