DOSSIERS / SEKNAZIBIS
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Company dossier

SEKNAZIBIS

FRANCE · COMPANY · INCORPORATED 2011-07-07
KYBE ID: FR-533459582 · 533459582 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEKNAZIBIS
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533459582
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dissolved
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Real-estate civil company (SCI)
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2011-07-07
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9 B RUE DE SULLY, 94220 CHARENTON-LE-PONT
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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
PATRICIA YVONNE SAFFARDirecteur—France registry
CHARLOTTE YAELLE SIMHA SEKNAZIDirigeant—France registry
DANIEL ERNEST FRADJI SEKNAZIDirigeant—France registry
DOVY ELIAOU SEKNAZIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100