DOSSIERS / SCI SAINTRY
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Company dossier

SCI SAINTRY

FRANCE · COMPANY · INCORPORATED 2024-11-20
KYBE ID: FR-935309963 · 935309963 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI SAINTRY
fr_insee
935309963
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-20
fr_insee
8 IMP val pre, 13011 Marseille
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
IKOShared officer / director · 2 share thisYLONAShared registered address · 4 share thisCAERUSShared registered address · 4 share thisSCI HESTIAShared registered address · 4 share thisYLONAShared officer / director · 5 share thisZ.I.M.R.R.Shared officer / director · 5 share thisGAVOTINESShared officer / director · 6 share this4 DShared officer / director · 6 share thisMADShared officer / director · 6 share thisSCI DAUMESNIL 82Shared officer / director · 6 share thisSCI HESTIAShared officer / director · 6 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

5 people
NameRoleFromSource
CAERUSMembre du directoire—France registry
Jaouad AZELMADMembre du directoire—France registry
Kadircan OZERMembre du directoire—France registry
Stéphanie IMBERTMembre du directoire—France registry
Romain IMBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100