DOSSIERS / SCI SEBBANE
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Company dossier

SCI SEBBANE

FRANCE · COMPANY · INCORPORATED 2015-09-22
KYBE ID: FR-813667748 · 813667748 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SEBBANE
fr_insee
813667748
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-22
fr_insee
143 BD SAINT-MICHEL, 75005 PARIS
fr_insee
68.20B
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN CHAVAGNACdissolvedANNA WAGNERdissolvedBORIS SERGEI LOEVEdissolvedDR JUICEdissolvedERIC LEMAITREdissolvedHH PRODUCTIONdissolvedJOSIANE BOURCOISactiveLES CEDRES GESTIONdissolvedLES CEDRES INVESTISSEMENTSdissolvedMATHIEU BOURGEOISactivePATRICE JACQUES FRANCIS COUPEdissolvedPhilippe LemarquandactiveQUERCIO CONSULTINGdissolvedRAPHAEL LEON JULES PIERRE MUELdissolvedRENEE BOUYERdissolvedROYAL FOODdissolvedSARL FAMILLE IDRISSIactiveSAS KATUKIAdissolvedSCI GORDONdissolvedSEN DAactive

+2 more

People with significant control

3 people
NameRoleFromSource
LYNDA SebbaneDirigeant—France registry
SARAH SebbaneDirigeant—France registry
ABDERREZAK SebbanePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100