DOSSIERS / SCI SAINT SEBASTIEN
← SearchExport PDF
Company dossier

SCI SAINT SEBASTIEN

FRANCE · COMPANY · INCORPORATED 2017-05-11
KYBE ID: FR-829578251 · 829578251 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI SAINT SEBASTIEN
fr_insee
829578251
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-11
fr_insee
31 RUE SAINT SEBASTIEN, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
HOLDING H5DirecteurFrance registry
SOPHIE VALERYDirecteurFrance registry
DEVELOPPEMENT DES FOYERS DE PROVINCEDirigeantFrance registry
PHILIPPE VALERYDirigeantFrance registry
SOCIETE CIVILE FAMILIALE GIRARD-OGRDirigeantFrance registry
VAL PROVENCEDirigeantFrance registry
BRUNO VALERYPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100