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Company dossier

SCI SEFIANI KERMCH

FRANCE · COMPANY · INCORPORATED 1994-07-04
KYBE ID: FR-397616814 · 397616814 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI SEFIANI KERMCH

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Registration397616814

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1994-07-04

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Registered address2 RUE MORET, 75011 PARIS

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMER BEN MABROUK KORCHANIdissolved ASS ALLO PSYactive CAROLINE COMTEactive ETS MERIEUXactive FAMILLE ZARROUKdissolved FOODMENARAactive GIIMOBdissolved Hugo Charles Guy Faugerouxactive JEAN PAUL BOTRELdissolved JULES MOUSSARDactive JULIE LE VOURCHdissolved KORCHANI AMER ET MOHAMEDactive MIRIAM YOUSSEFactive MOHAMED BEN BECHIR KORCHANIdissolved MONTSEGUR SERRURIERactive [ND]active ROSAactive SAMOUSSI DIABYdissolved Xavier Maxime Pierre MORTERAactive Y&M GROUPdissolved

+1 more

People with significant control

2 people

Name	Role	From	Source
ABDELFATTAH SEFIANI	Président	—	France registry
M'BAREK KERMCH	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SEFIANI · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100