DOSSIERS / SEBASTOPOL
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Company dossier

SEBASTOPOL

FRANCE · COMPANY · INCORPORATED 2006-01-03
KYBE ID: FR-487818734 · 487818734 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEBASTOPOL
fr_insee
487818734
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-03
fr_insee
211 RUE DE FOUGERES, 35700 RENNES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRIGITTE GERMAINE CHATELDirecteur—France registry
CHRISTOPHE RICHARDDirecteur—France registry
PHILIPPE JEAN PIERRE RICHARDDirecteur—France registry
BRUNO RICHARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO RICHARD (officer) matches PEP Bruno Richard — Q66500024. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100