DOSSIERS / SEFA
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Company dossier

SEFA

FRANCE · COMPANY · INCORPORATED 2007-07-19
KYBE ID: FR-498974963 · 498974963 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SEFA
fr_insee
498974963
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-19
fr_insee
22 RUE DU MARECHAL LEFEBVRE, 67100 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI DE LA DOUANEShared officer / director · 3 share thisSCI MFSShared officer / director · 3 share thisSCI KINAShared officer / director · 8 share thisSOCIETE PLATRERIE GENERALEShared officer / director · 8 share thisSCI DES FLEURSShared officer / director · 8 share thisSOCIETE CIVILE LE LIONShared officer / director · 8 share thisSCI BUHARAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
YAHYA NALBANTDirecteur—France registry
GULAY MILDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100