DOSSIERS / SCI SEBASTIEN
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Company dossier

SCI SEBASTIEN

FRANCE · COMPANY · INCORPORATED 2016-06-01
KYBE ID: FR-820661361 · 820661361 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
SCI SEBASTIEN
fr_insee
820661361
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-01
fr_insee
11 AV DE LA GRANDE ARMEE, 75016 PARIS
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Companies at this address

32 total
ALEXANDRE DUMAS 6activeBELFORT 7 BISactiveBIOLUSactiveCATHERINE BERARDactiveCEDRE FINANCE ET EXPERTISE COMPTABLEdissolvedCLAIRE SAUVALLEdissolvedGERARD J AUGUSTE BOCHANTdissolvedHAMID MASHHOURactiveJACQUES ROGER PIERRE MALIQUEdissolvedJEAN-PAUL BOUCHARDdissolvedLou-Anne Godart--DelonsactiveMARC LE BRETON ET ASSOCIESdissolvedMARIE MAINARDdissolved[ND]active[ND]dissolved[ND]activePARSIFALdissolvedPIERRE THISSEactiveRICCARDO BEOLCHIactiveSARAH CHIRANIdissolved

+12 more

Connections

12 links
Shared operator — likely the same administrator
SCI COMBROUXShared officer / director · 4 share thisLE JOLY MARDELLEShared officer / director · 4 share thisSCI MARIUS AUFAN 92Shared officer / director · 4 share thisTADLCShared officer / director · 4 share thisSCI LE BROUXShared officer / director · 4 share thisPISCINE & SPA 29Shared officer / director · 4 share thisSCM ORTHOPHOENIXShared officer / director · 8 share thisSOURIREDENFERTShared officer / director · 8 share thisBLOUSE DENFERTShared officer / director · 8 share thisSCI ALIXShared officer / director · 8 share thisSCS ALIX LE BRETONShared officer / director · 8 share thisS.E.L.A.S. LE BRETONShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ALIX AUDE NICOLE Le BretonDirigeant—France registry
CAMILLE ANNE GENEVIEVE Le BretonDirigeant—France registry
SEBASTIEN Le BretonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100