DOSSIERS / SBS
← SearchExport PDF
Company dossier

SBS

FRANCE · COMPANY · INCORPORATED 2017-03-06
KYBE ID: FR-828076174 · 828076174 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SBS
fr_insee
828076174
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-06
fr_insee
7 RUE DES ARTISANS, 34770 GIGEAN
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MOHAMED SEDDIKDirecteur—France registry
FLEUR NICOLE CHANTAL SERINCOURTDirigeant—France registry
NASSER SEDDIKDirigeant—France registry
YASMINA BELHICHERDirigeant—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