DOSSIERS / SCI SABA - SEPIDEH
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Company dossier

SCI SABA - SEPIDEH

FRANCE · COMPANY · INCORPORATED 2022-12-22
KYBE ID: FR-922434352 · 922434352 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SABA - SEPIDEH
fr_insee
922434352
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-12-22
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27 RUE GAY-LUSSAC, 75005 PARIS
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
27 RUE GAY LUSSAC 75005 PARISactiveACSANTISactiveAIR BUS INTERNATIONALdissolvedASS AFEM FAMILLES ENFANTS DE LA MONTAGNEactiveCASSINIdissolvedDimitar Plamenov KyuchukovactiveED. AdissolvedEDLTdissolvedFEEL CONSULTINGdissolvedFRANCOISE BLANADETactiveJEAN FRANCOIS GUILLEMINactiveJIVKO TCHERNOOKOVdissolvedLT AND COdissolved[ND]active[ND]active[ND]activePHILIPPE EMMANUEL MARIE JOSEPH LIBAULT DE LA CHEVASNERIEdissolvedPIONNIER VOYAGESactiveSCI COHEN TANUGIdissolvedSCI LABLACdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
SABA ParnakDirigeant—France registry
FATANEH ShourchehPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100