DOSSIERS / SCI SEBASTOPOL 57
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Company dossier

SCI SEBASTOPOL 57

FRANCE · COMPANY · INCORPORATED 2014-10-09
KYBE ID: FR-805103934 · 805103934 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SEBASTOPOL 57
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805103934
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-10-09
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23 RUE DE PICARDIE, 57070 METZ
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HASSAN LARAKIDirecteur—France registry
NADIA LARAKIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AVENIR SEBASTOPOL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100