DOSSIERS / SOCIETE CIVILE IMMOBILIERE BENSOUSSAN - SEBUHYAN
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Company dossier

SOCIETE CIVILE IMMOBILIERE BENSOUSSAN - SEBUHYAN

FRANCE · COMPANY · INCORPORATED 2015-11-04
KYBE ID: FR-814508040 · 814508040 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETE CIVILE IMMOBILIERE BENSOUSSAN - SEBUHYAN
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814508040
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active
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Real-estate civil company (SCI)
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2015-11-04
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5 RUE DES PRES SAINT-MARTIN, 77340 PONTAULT-COMBAULT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ARTHER NULIAN ARTHUR JESUDASANdissolvedBRUNO CALESactiveBRUNO SEBUHYANactiveCENTRE DE MASSAGE ET D'AMINCISSEMENTactiveCHRISTINE SUZANNE UIBERdissolvedLAURE BENSOUSSANdissolvedLUC MOREAUdissolvedMAXIME SEBUHYANactiveMAXIME SEBUHYANdissolvedMONIQUE CAVALIERdissolved[ND]activeNICOLE DELAVENNEdissolvedSANDRINE NATHALIE BEAULIEUactiveSCI DES PRES SAINT MARTINdissolvedSCM WILLIAM HARVEYactiveSELARL DU DOCTEUR BRUNO CALESdissolvedSELARL DU DOCTEUR BRUNO SEBUHYANactiveSELARL DU DOCTEUR LAURE BEN SOUSSANactive

People with significant control

3 people
NameRoleFromSource
BRUNO SEBUHYANDirecteur—France registry
LAURE BEN SOUSSANDirecteur—France registry
SCI EUCLIDEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100