DOSSIERS / SC FAMILLE SEBBAH
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Company dossier

SC FAMILLE SEBBAH

FRANCE · COMPANY · INCORPORATED 2008-01-16
KYBE ID: FR-501953459 · 501953459 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC FAMILLE SEBBAH
fr_insee
501953459
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-01-16
fr_insee
41 RUE REAUMUR, 75003 PARIS
fr_insee
64.30Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACTIF DREAMdissolvedALINA ANGHELactiveANTHONY STEINITZactiveBUREAU INTERNAT CONTAINER TRANSP INTERMOactiveCABINET A-PdissolvedFATIMA ZAHRA BELGHOMARIactiveFONDS DE DOTATION THE BIC FUNDdissolvedFRANCOIS PHILIPPE ALAIN PACHYactiveFRANCOIS SCHWARTZdissolvedH1 PRODUCTIONactiveHUBSY CAFEdissolvedINDIVISION HANOUNEactiveINDIVISION SMADJAactiveJANY MARTINE GODINGENdissolvedJASON TUBIANAdissolvedJEAN JACQUES HANOUNEactiveJEAN JACQUES VINCENSINIactiveLANSEN N S AdissolvedLILIANE KHALILdissolvedLUPHAVITO PARISactive

+15 more

People with significant control

3 people
NameRoleFromSource
CLAUDINE HENRIONDirigeant—France registry
VASILE - ILIE FerariDirigeant—France registry
JOEL SEBBAHPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100