DOSSIERS / SCI ILE DE NANTES
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Company dossier

SCI ILE DE NANTES

FRANCE · COMPANY · INCORPORATED 2015-09-29
KYBE ID: FR-813781515 · 813781515 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ILE DE NANTES
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813781515
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dissolved
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Real-estate civil company (SCI)
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2015-09-29
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26 CHE DU MOULIN CARRON, 69130 ECULLY
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN SERGE SEBBANDirigeant—France registry
DOV SEBBANDirigeant—France registry
JOCELYNE ESTELLE IAICHDirigeant—France registry
KARINE SEBBANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100