DOSSIERS / SCI 40 AVENUE DES CELESTINS
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Company dossier

SCI 40 AVENUE DES CELESTINS

FRANCE · COMPANY · INCORPORATED 2019-12-13
KYBE ID: FR-879783322 · 879783322 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI 40 AVENUE DES CELESTINS
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879783322
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active
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Real-estate civil company (SCI)
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2019-12-13
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10 RUE GERMAIN, 69006 LYON 6E ARRONDISSEMENT
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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

5 people
NameRoleFromSource
JV INVESTDirigeant—France registry
SANDRA MILLANDirigeant—France registry
SEBASTIEN JACQUES SEBAGDirigeant—France registry
STEPHANE GREGORY SEBAGDirigeant—France registry
RICHARD SYMES SEBAGPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

SEBASTIEN JACQUES SEBAG (officer) matches PEP Jacques Sebastien — community councillor of Bassin d'Aubenas. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100