DOSSIERS / SEBIDA & CO
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Company dossier

SEBIDA & CO

FRANCE · COMPANY · INCORPORATED 2021-05-20
KYBE ID: FR-899446439 · 899446439 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SEBIDA & CO
fr_insee
899446439
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-05-20
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1 IMP MALABANE, 12100 SAINT-GEORGES-DE-LUZENCON
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68.20B
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€600
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Connections

10 links
Shared operator — likely the same administrator
MENUISERIE 16Shared officer / director · 4 share thisM.I.K.IShared officer / director · 4 share thisSCEA SAULT DE ROLANDShared officer / director · 4 share thisSCI DE LA SAUSSAYEShared officer / director · 8 share thisSCI DU MANOIRShared officer / director · 8 share thisFINANCIERE GSMJShared officer / director · 8 share thisJMDShared officer / director · 8 share thisSCI DU BOIS PARISShared officer / director · 8 share thisSCI CALAISIENNEShared officer / director · 8 share thisSCI NOLEDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
GUILLAUME AMBERGNYDirecteur—France registry
DAMIEN DULACMembre du directoire—France registry
JULIE DELONMembre du directoire—France registry
LAURA LELANDAISMembre du directoire—France registry
NATHALIE PHILIPPEMembre du directoire—France registry
SEBASTIEN PHILIPPEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100