DOSSIERS / SCI S.S.C
← SearchExport PDF
Company dossier

SCI S.S.C

FRANCE · COMPANY · INCORPORATED 2023-09-06
KYBE ID: FR-978894632 · 978894632 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI S.S.C
fr_insee
978894632
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-06
fr_insee
68 RUE Louis Blanc, 75010 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Elie SEBANDirecteur—France registry
Barbara Catherine CAPOGROSSOMembre du directoire—France registry
Brigitte Fernande AKRICHEMembre du directoire—France registry
Guy Felix SEBANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100