DOSSIERS / SCI SEIF LEILA
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Company dossier

SCI SEIF LEILA

FRANCE · COMPANY · INCORPORATED 2006-12-05
KYBE ID: FR-492935580 · 492935580 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SEIF LEILA
fr_insee
492935580
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-12-05
fr_insee
10 RUE KLEBER, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAILA SEIF EL ISLAMDirecteur—France registry
ANASS FADILDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SEIF LEILA 3 · 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