DOSSIERS / S.E.F.A
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Company dossier

S.E.F.A

FRANCE · COMPANY · INCORPORATED 2015-03-30
KYBE ID: FR-810564229 · 810564229 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.E.F.A
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810564229
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dissolved
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Real-estate civil company (SCI)
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2015-03-30
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18 RTE DE LA GAVOTTE, 13015 MARSEILLE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BURHAN OZBEYDirecteur—France registry
EMRAH OZBEYDirigeant—France registry
ERTURUL OZBEYDirigeant—France registry
FARRUK KARADENIZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100