DOSSIERS / SEBASTIA
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Company dossier

SEBASTIA

FRANCE · COMPANY · INCORPORATED 2006-03-06
KYBE ID: FR-488931627 · 488931627 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEBASTIA
fr_insee
488931627
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-06
fr_insee
8 RUE PIERRE LEROUX, 75007 PARIS
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SANDRA SOUKIASSIANDirecteur—France registry
SEBASTIEN LEMAITREDirigeant—France registry
THIERRY LEMAITREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY LEMAITRE (officer) matches PEP Thierry Lemaitre — Q66501267. Apply enhanced due diligence.

Risk journey — why 16?

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