DOSSIERS / SEBAN
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Company dossier

SEBAN

FRANCE · COMPANY · INCORPORATED 2001-02-13
KYBE ID: FR-434733853 · 434733853 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEBAN
fr_insee
434733853
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-13
fr_insee
30 AV BOSQUET, 75007 PARIS
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

23 total
1-ON-1dissolvedACADEMIE CATHERINE LEROY DE PARISactive& ASSOCIATESdissolvedBALCOS CONSULTINGdissolvedCATHERINE COUPILLETdissolvedCLAIRE VEALEdissolvedDOMINIQUE WAQUETactiveDOO DOO IT YOURSELFdissolvedEMMANUELLE CHANTAL MARIE-PAULINE SEBANdissolvedKE - KIDS EXPERIENCEdissolvedMELANIE SANDRA SCHMITZ-JANSEN MELANIE SCHMITZ-JANSENdissolvedMICHEL DENIS COSTILdissolvedMICHELE JULIETTE PAULE HULINdissolvedMICHELINE LAURENT LOUVARDdissolved[ND]activePAUL MARIE GEORGE LEMAIRE LEMAIREdissolvedPERRINE NORIOTdissolvedSCI DE LA TOURdissolvedSUZANNE BOUTONdissolvedVOLTA FINANCIEREdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
EMMANUELLE SEBANDirecteur—France registry
EDGAR LOMBARDMembre du directoire—France registry
Paul LombardMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100