DOSSIERS / SCI SAR
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Company dossier

SCI SAR

FRANCE · COMPANY · INCORPORATED 2022-06-30
KYBE ID: FR-915058317 · 915058317 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI SAR
fr_insee
915058317
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-30
fr_insee
126 AV JEAN JAURES, 93800 EPINAY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SAFIA MARZOUKShared registered address · 4 share thisAGENCE SERVICE A LA PERSONNEShared registered address · 4 share thisSCI MAZAL INVESTShared registered address · 4 share thisMS INVESTShared officer / director · 9 share thisSCI JOINVILLEShared officer / director · 9 share thisSKINLASERShared officer / director · 9 share thisFONCIERE PARIS IVShared officer / director · 9 share thisSAS SBCShared officer / director · 9 share thisSCI MAZAL INVESTShared officer / director · 9 share thisAGENCE SERVICE A LA PERSONNEShared officer / director · 9 share thisSCI JOFFREShared officer / director · 9 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
SAMUEL MALIHDirecteur—France registry
SB INVESTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100