DOSSIERS / SCI SEBAS
← SearchExport PDF
Company dossier

SCI SEBAS

FRANCE · COMPANY · INCORPORATED 2020-10-23
KYBE ID: FR-890290950 · 890290950 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI SEBAS
fr_insee
890290950
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-23
fr_insee
AV PIERRE LOTI, 20B, 33150 CENON
fr_insee
68.20B
fr_insee
€10,000
fr_insee

People with significant control

3 people
NameRoleFromSource
SABRINA BOUEDirecteurFrance registry
SEBASTIEN BOUEDirecteurFrance registry
ALLIANCE DIFFUSIONMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100