DOSSIERS / SBC
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Company dossier

SBC

FRANCE · COMPANY · INCORPORATED 2016-08-24
KYBE ID: FR-821685864 · 821685864 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SBC
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821685864
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dissolved
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Real-estate civil company (SCI)
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2016-08-24
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7 RUE DES ARTISANS, 34770 GIGEAN
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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

3 people
NameRoleFromSource
NASSER SEDDIKDirecteur—France registry
FLEUR NICOLE CHANTAL SERINCOURTDirigeant—France registry
MOHAMED SEDDIKDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MOHAMED SEDDIK (officer) matches PEP Seddik Mohammed — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100