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Company dossier

SCI SEIF LEILA 3

FRANCE · COMPANY · INCORPORATED 2006-12-04
KYBE ID: FR-492935507 · 492935507 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SEIF LEILA 3

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Registration492935507

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Statusdissolved

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TypeCivil company

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Incorporated2006-12-04

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Registered address10 RUE KLEBER, 68100 MULHOUSE

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

BOUALEM KHASSANIactive CAFE ZOOMdissolved ENTREPRISE GALE DE DIFFUSION ET SERVICESdissolved LEILA SEIF EL ISLAMactive LOTFI SEIF EL ISLAMdissolved MOUSSA KHAOUNIdissolved SCI SEIF LEILAdissolved

People with significant control

2 people

Name	Role	From	Source
LOTFI SEIF EL ISLAM	Directeur	—	France registry
ANASS FADIL	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SEIF LEILA · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100