DOSSIERS / SEBBAN ET VARTANYAN 2
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Company dossier

SEBBAN ET VARTANYAN 2

FRANCE · COMPANY · INCORPORATED 2018-04-05
KYBE ID: FR-838796043 · 838796043 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEBBAN ET VARTANYAN 2
fr_insee
838796043
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-05
fr_insee
6 AV MARIUS OLIVE, 13009 MARSEILLE
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

3 people
NameRoleFromSource
FREDERIC ALEXIS JOSE SEBBANDirecteur—France registry
NICOLAS PIERRE JEAN-MARC VARTANYANDirecteur—France registry
SPFPL S & VMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEBBAN ET VARTANYAN · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100