DOSSIERS / SCI SEBASTI
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Company dossier

SCI SEBASTI

FRANCE · COMPANY · INCORPORATED 2012-07-16
KYBE ID: FR-752742585 · 752742585 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI SEBASTI
fr_insee
752742585
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-16
fr_insee
34 BD MARCEL CACHIN, 13130 BERRE-L'ETANG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
PAP'S AND COShared officer / director · 4 share thisTI ZABOKAShared officer / director · 4 share thisMCF IMMOShared officer / director · 4 share thisCLAUDE SEBASTIShared registered address · 5 share this[ND]Shared registered address · 5 share thisALLAN OMAR ZAMOUMShared registered address · 5 share this6FRANCE INOX MONTAGE ALUMIN TUYAUT SOUDUShared registered address · 5 share thisLES COTES SOUS LA SILVEShared officer / director · 12 share thisSCI DE LA MAINEShared officer / director · 12 share thisARGESTShared officer / director · 12 share thisNEWTON IMMOBILIERShared officer / director · 12 share thisEURL REFIShared officer / director · 12 share thisD'EMILIEShared officer / director · 12 share thisSCI DES LUCIOLESShared officer / director · 12 share thisCOPACABANA FAMILIAShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-752742585/network.

People with significant control

3 people
NameRoleFromSource
CLAUDE SEBASTIDirecteur—France registry
FANNY MARIE FERNANDE SEBASTIMembre du directoire—France registry
MARTINE CHARRIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100