DOSSIERS / SCI SEBOU
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Company dossier

SCI SEBOU

FRANCE · COMPANY · INCORPORATED 2002-09-09
KYBE ID: FR-443315593 · 443315593 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SEBOU
fr_insee
443315593
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-09-09
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10 RUE DES SOEURS MUNET, 06500 MENTON
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TASSOUMT MOHAMEDDirecteur—France registry
SEBBAR HASSANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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