DOSSIERS / SOCIETE CIVILE IMMOBILIERE SEKA
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Company dossier

SOCIETE CIVILE IMMOBILIERE SEKA

FRANCE · COMPANY · INCORPORATED 2011-11-24
KYBE ID: FR-538087263 · 538087263 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE SEKA
fr_insee
538087263
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-11-24
fr_insee
7 RUE DU DOCTEUR ROUX, 44600 SAINT-NAZAIRE
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68.20B
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€50
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARIM TEBBADirecteur—France registry
CHLOE MARIE PIGNIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE K-C-A-IMMO · dissolved · name-sim 0.73) — 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