DOSSIERS / SCI SEBBAN
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Company dossier

SCI SEBBAN

FRANCE · COMPANY · INCORPORATED 1993-06-22
KYBE ID: FR-391535846 · 391535846 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SEBBAN
fr_insee
391535846
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-06-22
fr_insee
170 AV HENRI BARBUSSE, 93700 DRANCY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARMAND SEBBANDirecteur—France registry
ALAIN SEBBANDirigeant—France registry
LUCIEN SEBBANDirigeant—France registry
PATRICK SEBBANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L C S SEBBAN · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100