DOSSIERS / SCI SEB PHOENIX
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Company dossier

SCI SEB PHOENIX

FRANCE · COMPANY · INCORPORATED 2006-05-02
KYBE ID: FR-489822403 · 489822403 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SEB PHOENIX
fr_insee
489822403
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-02
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32 RUE DE CANNES, 97420 LE PORT
fr_insee
68.20B
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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

3 people
NameRoleFromSource
SEBASTIEN PANGDirigeant—France registry
JOHANNE MARIE BRIGITTE AH-SOUPrésident—France registry
WAI KIN PANGPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100