DOSSIERS / SCI SEIF
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Company dossier

SCI SEIF

FRANCE · COMPANY · INCORPORATED 2020-10-12
KYBE ID: FR-889838041 · 889838041 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SEIF
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889838041
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dissolved
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Real-estate civil company (SCI)
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2020-10-12
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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
DANIEL 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