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Company dossier

SCI AS

FRANCE · COMPANY · INCORPORATED 2020-09-09
KYBE ID: FR-888832185 · 888832185 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AS
fr_insee
888832185
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-09
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340 CHE DU BOIS, 69140 RILLIEUX-LA-PAPE
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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
AHMAD SEIFEDDINEDirigeant—France registry
SAADDirigeant—France registry
DAVID SEIFEDDINEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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