DOSSIERS / SEBCI
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Company dossier

SEBCI

FRANCE · COMPANY · INCORPORATED 2010-07-12
KYBE ID: FR-523702256 · 523702256 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEBCI
fr_insee
523702256
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-07-12
fr_insee
ZI DE SAINT ARNOULT, 28170 CHATEAUNEUF-EN-THYMERAIS
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

19 total
DE SAINT ARNOULTdissolvedEUROPEENNE DE MEDIAS - GIEdissolvedFCCDdissolvedFRANCE AMENAGEMENTdissolvedINTEGRAdissolvedJOHN MICHEL GEORGES CHARTIERdissolvedMULTIMAdissolvedPAYSAGES SERVICES DU THYMERAISdissolvedPROGRAPHARM GROUP SAdissolvedPRO SERVICES INDUSTRIESdissolvedRAFFIN- LOGISTIQUEdissolvedSCI FAMILLE GODAILLERdissolvedSCI RAFFIN-JAMBONdissolvedSCI SAINT ARNOULTdissolvedSCI SEBCIETHANdissolvedSEB 'TRANSPORTSdissolvedSIDESTdissolvedS.T.M METAL PROCESSINGdissolved

People with significant control

2 people
NameRoleFromSource
CINTHIA SCHRUOFFENEGERDirecteur—France registry
SEBASTIEN MONTAGNEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100