DOSSIERS / SCEA GILBERT SEBASTIEN
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Company dossier

SCEA GILBERT SEBASTIEN

FRANCE · COMPANY · INCORPORATED 2015-08-04
KYBE ID: FR-812829513 · 812829513 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCEA GILBERT SEBASTIEN
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812829513
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active
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Civil company (professional, SCP)
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2015-08-04
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675 RTE DE MORET, , 45310 ROUVRAY-SAINTE-CROIX
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01.11Z
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€14,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN GILBERTDirecteur—France registry
PATRIMONIALE GILBERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100