DOSSIERS / SCI MARCEL SEMBAT
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Company dossier

SCI MARCEL SEMBAT

FRANCE · COMPANY · INCORPORATED 2001-01-16
KYBE ID: FR-434274189 · 434274189 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARCEL SEMBAT
fr_insee
434274189
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-16
fr_insee
64 BD MARCEL SEMBAT, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARNOLD PASTELdissolvedCABINET MEDICAL DE L'AVENUE DU BACdissolvedChabane RahliactiveDADOdissolvedDJAMELA SEFFARIdissolvedDYONISIENNE FONCIEREdissolvedFUZZYLOGdissolvedJEAN LARNICOLactiveMARIA GORETI DE PAULAdissolvedMarie Josette Germaine FONTANGEdissolvedMEYERdissolved[ND]dissolved[ND]dissolvedREINE HENRIETTE LE CAMdissolvedSAINT-DENIS CENTRE AUTOMOBILESdissolvedSAINT-DENIS NORD AUTOMOBILESactiveSAMY SULTANdissolvedSAS MC45dissolvedSCI PALACEdissolvedSCI REVdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
SAMY SULTANDirecteur—France registry
EVA SULTANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100