DOSSIERS / S.A.G.N
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S.A.G.N

FRANCE · COMPANY · INCORPORATED 2024-04-16
KYBE ID: FR-927742064 · 927742064 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
S.A.G.N
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927742064
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active
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Real-estate civil company (SCI)
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2024-04-16
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55 RUE aviateur le brix, 13009 Marseille
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68.20B
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€100
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Connections

14 links
Shared operator — likely the same administrator
JULIA SFEZShared registered address · 2 share thisELION CAPITALShared officer / director · 4 share thisMB FORMATIONShared officer / director · 4 share thisPROFORMATION+Shared officer / director · 4 share thisSHAVITShared officer / director · 11 share thisSCI J.DShared officer / director · 11 share thisSCI HORShared officer / director · 11 share thisBELLEShared officer / director · 11 share thisSCI SAJEShared officer / director · 11 share thisSCI ISAACShared officer / director · 11 share thisSCI SANDYShared officer / director · 11 share thisSCM ESPACE MEDICAL PRADO CASTELLANEShared officer / director · 11 share thisSCI MEDICAL 2000Shared officer / director · 11 share thisSCI SOLALShared officer / director · 11 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

3 people
NameRoleFromSource
Elie BOUAZIZDirecteur—France registry
Jean-David Acher Isaac BOUAZIZMembre du directoire—France registry
Sandy Shavit BOUAZIZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100