DOSSIERS / SCI SEFYC
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Company dossier

SCI SEFYC

FRANCE · COMPANY · INCORPORATED 2015-02-17
KYBE ID: FR-809648975 · 809648975 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SEFYC
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809648975
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dissolved
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Real-estate civil company (SCI)
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2015-02-17
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58 B RUE SAINTE-ANNE, 75002 PARIS
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68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLARA DoDirigeant—France registry
ESTELLE SengkhamdyDirigeant—France registry
FREDERIC DoDirigeant—France registry
SAMUEL DoDirigeant—France registry
YANN DoDirigeant—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