DOSSIERS / SCI SEB
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Company dossier

SCI SEB

FRANCE · COMPANY · INCORPORATED 1996-10-10
KYBE ID: FR-409252129 · 409252129 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI SEB
fr_insee
409252129
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-10
fr_insee
1 RUE DES POSTES, 59000 LILLE
fr_insee
68.20B
fr_insee
€38,112
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI BELLEVUEShared officer / director · 4 share thisLA CALIGERIENNEShared officer / director · 4 share thisSCI BDPSShared officer / director · 5 share thisSCI LES DOMAINESShared officer / director · 5 share thisLEATHORShared officer / director · 5 share thisTIGOELShared officer / director · 5 share thisSebastien BoudetShared registered address · 8 share thisSARAH POEYDOMENGEShared registered address · 8 share thisSCI 1 RUE DES POSTESShared registered address · 8 share thisHALF'N HALFShared registered address · 8 share thisPIERRE PLOIXShared registered address · 8 share thisPHILIPPE DE BOSSCHEREShared registered address · 8 share thisMONIQUE PREVOSTShared registered address · 8 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
MICHELE HERMANDirecteur—France registry
⚠ DOMINIQUE HERMANMembre du directoire—France registry
ERIC HERMANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE HERMAN (officer) matches PEP Dominique Hermann — Q66500088. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100