DOSSIERS / SCI SEBASTIAN
← SearchExport PDF
Company dossier

SCI SEBASTIAN

FRANCE · COMPANY · INCORPORATED 2010-05-31
KYBE ID: FR-522760545 · 522760545 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SEBASTIAN
fr_insee
522760545
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-31
fr_insee
80 RUE DU GENERAL DE GAULLE, 94350 VILLIERS-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER BOTTARLINIDirecteur—France registry
JOHN PANIAGUA CARDONADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100