DOSSIERS / SCI SEBEN
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Company dossier

SCI SEBEN

FRANCE · COMPANY · INCORPORATED 2011-06-28
KYBE ID: FR-533247607 · 533247607 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI SEBEN
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533247607
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active
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Real-estate civil company (SCI)
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2011-06-28
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35 AV ARDOUIN, 94420 LE PLESSIS-TREVISE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENOIT LASSERREDirecteur—France registry
ALEXANDRE LASSERREMembre du directoire—France registry
JEREMY BREMONTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100