DOSSIERS / S.S.B
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Company dossier

S.S.B

FRANCE · COMPANY · INCORPORATED 2017-04-20
KYBE ID: FR-829123389 · 829123389 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.S.B
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829123389
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dissolved
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Real-estate civil company (SCI)
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2017-04-20
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17 B RUE LAPEROUSE, 93500 PANTIN
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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.

People with significant control

2 people
NameRoleFromSource
SELAHATTIN BEYDILLIDirecteur—France registry
SERKAN BEYDILLIDirigeant—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100