DOSSIERS / SIJ
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Company dossier

SIJ

FRANCE · COMPANY · INCORPORATED 2024-07-29
KYBE ID: FR-931502108 · 931502108 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIJ
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931502108
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active
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Real-estate civil company (SCI)
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2024-07-29
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65 RUE de l'Alisier, 45400 Semoy
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Imad-Abdelkadir YAHIAOUIDirecteur—France registry
Jérémy CORDIERDirecteur—France registry
Sami Mohamed Ferhat BOUSSEKAOUIDirecteur—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