DOSSIERS / SCI SEBRING
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Company dossier

SCI SEBRING

FRANCE · COMPANY · INCORPORATED 2019-06-11
KYBE ID: FR-851118950 · 851118950 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SEBRING
fr_insee
851118950
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dissolved
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Real-estate civil company (SCI)
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2019-06-11
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7 RUE DU CHATEAU, 50700 VALOGNES
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68.20B
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€3,050
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EDOUARD RAOUL ETIENNE ESPIEDirecteur—France registry
CAROLINE NELLY HELENE SIEBERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100