DOSSIERS / SCM SEBAH
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Company dossier

SCM SEBAH

FRANCE · COMPANY · INCORPORATED 2019-02-27
KYBE ID: FR-848670311 · 848670311 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCM SEBAH
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848670311
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active
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Civil company
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2019-02-27
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43 AV EOLE, ZONE TECNOSUD 2, 66000 Perpignan
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66.19A
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6
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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

4 people
NameRoleFromSource
SELARL DIAZMembre du directoire—France registry
SELARL SEBAHMembre du directoire—France registry
CLEMENCE PASCALE SEBAHPrésident—France registry
NICOLAS DIAZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100