DOSSIERS / SCI SEDDIK
← SearchExport PDF
Company dossier

SCI SEDDIK

FRANCE · COMPANY · INCORPORATED 2015-12-24
KYBE ID: FR-817425093 · 817425093 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SEDDIK
fr_insee
817425093
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-24
fr_insee
1 RUE JAMIN, 93210 SAINT-DENIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMIA BEN AHMEDDirecteur—France registry
YOANN SEDDIKDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100