DOSSIERS / SCI SEBLAU IMMOBILIER
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Company dossier

SCI SEBLAU IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2008-05-22
KYBE ID: FR-504330200 · 504330200 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI SEBLAU IMMOBILIER
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504330200
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dissolved
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Real-estate civil company (SCI)
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2008-05-22
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24 BD SAINT MICHEL DES SABLONS, 35400 SAINT-MALO
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
BATISUDShared officer / director · 3 share thisSCI DU JET D'EAUShared officer / director · 3 share thisSCI LA FRICHE DE CHATRONShared officer / director · 8 share thisCORRECTION AUDITIVE PROVENCEShared officer / director · 8 share thisSCI PAMAShared officer / director · 8 share thisELFYShared officer / director · 8 share thisFER'HUS DE METALShared officer / director · 8 share thisATHENAShared officer / director · 8 share thisGYPTISShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
⚠ SERGE HUSSONDirecteur—France registry
LAURENT HUSSONMembre du directoire—France registry
SEBASTIEN HUSSONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE HUSSON (officer) matches PEP Serge Husson — Q66500900. Apply enhanced due diligence.

Risk journey — why 16?

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