DOSSIERS / SCI SEBKA
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Company dossier

SCI SEBKA

FRANCE · COMPANY · INCORPORATED 2008-08-22
KYBE ID: FR-507781896 · 507781896 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SEBKA
fr_insee
507781896
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-22
fr_insee
32 BD DE LA PAIX, 51100 REIMS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AUDEXCO ENTREPRISESdissolvedAUDEXCOMdissolvedAUDEXCO PATRIMOINEdissolvedBAKOUAdissolvedBALATA INVESTactivebryan vansingledissolvedCALLIGRAMMES HOLDING HAGactiveCARAYOUdissolvedCHAMPAGNE DE LA GRANDE CHARTEactiveCHAMPAGNE HENRI CLOVIS SASactiveCHOUAIB AOUANEactiveDATA UEMOA TECHNOLOGIESdissolvedDB IMMO NEUFdissolvedGLD REIMSactiveGRANDE ANSEactiveGROUPE AUDEXCOactiveIA IMMO SOLUTIONactiveINNOVEA TRADEactiveINTERNATIONAL DATA COMPANY INDATACOMactiveJAMAdissolved

+27 more

People with significant control

3 people
NameRoleFromSource
SEBASTIEN DOMINIQUE MARCDirecteur—France registry
JAMAMembre du directoire—France registry
KATSIARYNA PAZNIAKMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100