DOSSIERS / SEKAMU GESTION IMMOBILIERE
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Company dossier

SEKAMU GESTION IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2022-07-29
KYBE ID: FR-917981268 · 917981268 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SEKAMU GESTION IMMOBILIERE
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917981268
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dissolved
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Real-estate civil company (SCI)
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2022-07-29
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13 B RUE DE L'EGLISE, 92200 NEUILLY-SUR-SEINE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAIS BEN DHAHBIDirecteur—France registry
SEKAMUDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEKAMU IMMOBILIER · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100