DOSSIERS / SAINT SEBASTIEN INVESTISSEMENT
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Company dossier

SAINT SEBASTIEN INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2000-01-14
KYBE ID: FR-428994727 · 428994727 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAINT SEBASTIEN INVESTISSEMENT
fr_insee
428994727
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-14
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6 RUE DU SENTIER, 75002 PARIS
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68.20A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMARELdissolvedAREL INVESTISSEMENTSdissolvedBLM JURIdissolvedCALQdissolvedCALQ CONSULTANTSdissolvedCALQ ET ASSOCIESdissolvedCYMIAdissolvedEGITURAdissolvedELEONORE JADE DJENactiveGEORGES TERNANT ET COMPAGNIE TICOMOdissolvedHELENE SERPOSSIANdissolvedIGLOO SPORTS MONTPELLIERdissolvedINCUBATEUR AU FEMININactiveINVESTISSEMENTS ET PATRIMOINEdissolved[ND]dissolvedND CONSEILdissolvedPERI LEVALLOISdissolvedSCI AGORAdissolvedSCI DJEN MAURICEdissolvedSCI LE PARVISdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
SOCIETE CIVILE IMMOBILIERE DJEN MAURICEDirigeant—France registry
JEAN-MARC DJENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100