DOSSIERS / SEBA
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Partnership dossier

SEBA

FRANCE · PARTNERSHIP · INCORPORATED 2002-04-04
KYBE ID: FR-413100785 · 413100785 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SEBA
fr_insee
413100785
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2002-04-04
fr_insee
2021-07-01
fr_insee
2 AV LACASSAGNE, 69003 LYON 3EME
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

28 people
NameRoleFromSource
AU FORUM DU BATIMENTDirigeant—France registry
BAILLY-QUAIREAUDirigeant—France registry
BERTHET LA SOLUTION QUINCAILLERIEDirigeant—France registry
ERIC XAVIER SETINDirigeant—France registry
ETABLISSEMENT LE TINIER MORIN 35Dirigeant—France registry
ETS LAPEYRE QUINCAILLERIEDirigeant—France registry
F2ADirigeant—France registry
FOUSSIERDirigeant—France registry
G. JORLIN & FILSDirigeant—France registry
JOSEPH STIVE LELLOUCHEDirigeant—France registry
LA QUINCAILLERIE DU BATIMENTDirigeant—France registry
L.B.A.Dirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off