DOSSIERS / SCI ADHEMA
← SearchExport PDF
Company dossier

SCI ADHEMA

FRANCE · COMPANY · INCORPORATED 2000-09-18
KYBE ID: FR-432855518 · 432855518 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI ADHEMA
fr_insee
432855518
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-09-18
fr_insee
22 RTE DE POITIERS, 86800 SAINT JULIEN L'ARS
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
KARIM SERALYDirecteurFrance registry
ADIL SERALYDirigeantFrance registry
HEMA SERALYDirigeantFrance registry
KAVI SERALYDirigeantFrance registry
LAKSHMI MONANYDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100