DOSSIERS / NF SEKRI
← SearchExport PDF
Company dossier

NF SEKRI

FRANCE · COMPANY · INCORPORATED 2012-10-02
KYBE ID: FR-788476109 · 788476109 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NF SEKRI
fr_insee
788476109
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-02
fr_insee
7 AV GABRIEL PERI, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS SEKRIDirecteur—France registry
NICOLAS SEKRIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100