DOSSIERS / SCI SENEF DHAB
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Company dossier

SCI SENEF DHAB

FRANCE · COMPANY · INCORPORATED 2010-05-04
KYBE ID: FR-522773969 · 522773969 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SENEF DHAB
fr_insee
522773969
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-04
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37 RUE DES MORILLONS, 75015 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ADHOD DHABDirigeant—France registry
NEFIS EL HEDI DHABDirigeant—France registry
SENED DHABDirigeant—France registry
SOUFIA DJELASSIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100