DOSSIERS / SAINT SEBASTIEN MAXEVILLE
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Company dossier

SAINT SEBASTIEN MAXEVILLE

FRANCE · COMPANY · INCORPORATED 1992-01-14
KYBE ID: FR-384103313 · 384103313 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAINT SEBASTIEN MAXEVILLE
fr_insee
384103313
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-01-14
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19 RUE de l'Eglise, 54170 Selaincourt
fr_insee
68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
CHANTAL GILBERTE HANSEDirecteur—France registry
CHRISTINE SUZANNE MARYSE SIGURTAMembre du directoire—France registry
CLAUDE RAYMOND LEROUXMembre du directoire—France registry
DAVID DANIEL LUCIEN MALGRASMembre du directoire—France registry
GERARD RENE MALGRASMembre du directoire—France registry
GHYSLAINE DANIELLE MICHELLE CORNUMembre du directoire—France registry
JONATHAN CLAUDE ANDRE LEROUXMembre du directoire—France registry
JULIE GHISLAINE SONIA MALGRASMembre du directoire—France registry
MELINA LEROUXMembre du directoire—France registry
PEGGY FERNANDE JANINE LEROUXMembre du directoire—France registry
PHILIPPE ROBERT SIGURTAMembre du directoire—France registry
SIMONE RAYMONDE MARIE TALLEMENTMembre du directoire—France registry

Risk signals

2 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1992-01-14) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

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

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100