DOSSIERS / SNT SEBASTIAO
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Company dossier

SNT SEBASTIAO

FRANCE · COMPANY · INCORPORATED 2014-02-12
KYBE ID: FR-800334906 · 800334906 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNT SEBASTIAO
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800334906
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-02-12
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698 BD DU MERCANTOUR, 06200 NICE
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00.00Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS MANUEL MARCEL SEBASTIAODirecteur—France registry
SANDRINE DUFOURDirecteur—France registry
TIAGO LUC DAVID SEBASTIAODirigeant—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