DOSSIERS / SCI SEBASTIEN
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Company dossier

SCI SEBASTIEN

FRANCE · COMPANY · INCORPORATED 2004-06-10
KYBE ID: FR-454072877 · 454072877 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SEBASTIEN
fr_insee
454072877
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-10
fr_insee
43 E CHE DES JARDINS NEUFS, 84000 AVIGNON
fr_insee
68.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SEBASTIEN DANIELDirecteur—France registry
FAFFA OUISMembre du directoire—France registry
MARC DANIELPrésident—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