DOSSIERS / SOCIETE CIVILE IMMOBILIERE SEBO 1
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Company dossier

SOCIETE CIVILE IMMOBILIERE SEBO 1

FRANCE · COMPANY · INCORPORATED 2007-12-26
KYBE ID: FR-501676456 · 501676456 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE SEBO 1
fr_insee
501676456
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-26
fr_insee
119 RUE JACQUEMARS GIELEE, 59800 LILLE
fr_insee
68.20B
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ART'VICdissolvedAURORE ANNE EMMA NORVEZdissolvedBMA ADMINISTRATEURS JUDICIAIRESdissolvedBM AJdissolvedCHRISTELLE LETELLIERdissolvedDANIELLE YVETTE HURTEVENTdissolvedDU BEL AIRdissolvedJEAN DURIEZdissolvedJEAN-JACQUES BONDROITdissolvedKTHARA BUSINESSdissolvedLES COMMITTERSdissolvedLILOdissolvedMB HOLDINGdissolvedMINDROCKS-STUDIOdissolved[ND]dissolvedRESIDENCE 119 RUE JACQUEMARS GIELEEactiveROBERT DISLAIREdissolvedSCI DU 119dissolvedSCI LMARRASdissolvedSCI THOM'INVESTdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
AMAURY SEGARDDirecteur—France registry
JEAN JACQUES BONDROITDirecteur—France registry
THIERRY TABARDELMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100