DOSSIERS / SCI SASEFA
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Company dossier

SCI SASEFA

FRANCE · COMPANY · INCORPORATED 2012-04-30
KYBE ID: FR-751124108 · 751124108 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI SASEFA
fr_insee
751124108
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-30
fr_insee
2021-06-15
fr_insee
4 RUE DU RHONE, 67800 HOENHEIM
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE WAGNERAdministrateur—France registry
CHRISTIANE HUMBERTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off