DOSSIERS / SEBBAN ET VARTANYAN
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Company dossier

SEBBAN ET VARTANYAN

FRANCE · COMPANY · INCORPORATED 2016-04-05
KYBE ID: FR-819483942 · 819483942 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEBBAN ET VARTANYAN
fr_insee
819483942
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-04-05
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6 AV MARIUS OLIVE, 13009 MARSEILLE
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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

2 people
NameRoleFromSource
FREDERIC ALEXIS JOSE SEBBANDirecteur—France registry
NICOLAS PIERRE JEAN-MARC VARTANYANDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEBBAN ET VARTANYAN 2 · dissolved · name-sim 0.9) — 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