DOSSIERS / SCI SEMIAH
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Company dossier

SCI SEMIAH

FRANCE · COMPANY · INCORPORATED 2014-12-11
KYBE ID: FR-808337596 · 808337596 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SEMIAH
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808337596
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dissolved
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Real-estate civil company (SCI)
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2014-12-11
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163 AV JOFFRE, 93800 EPINAY-SUR-SEINE
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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

3 people
NameRoleFromSource
BPCE LeaseDirigeant—France registry
SOUMAIA SAIDIDirigeant—France registry
SNS GROUPPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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