DOSSIERS / SEPT HUITIEME
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Company dossier

SEPT HUITIEME

FRANCE · COMPANY · INCORPORATED 2007-11-15
KYBE ID: FR-500976014 · 500976014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEPT HUITIEME
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500976014
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dissolved
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Limited liability company (SARL)
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2007-11-15
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44 RUE VICTOR HUGO, 76000 ROUEN
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47.71Z
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3
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€310,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED-ALI MEJRIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H HUITIEME · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100