DOSSIERS / SEFANA
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Company dossier

SEFANA

FRANCE · COMPANY · INCORPORATED 2020-06-09
KYBE ID: FR-884025925 · 884025925 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEFANA
fr_insee
884025925
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-09
fr_insee
219 BD DE METZ, 54350 MONT-SAINT-MARTIN
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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

2 people
NameRoleFromSource
MUSTAPHA CHEGLALDirigeant—France registry
TOURIA CHEGLALDirigeant—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