DOSSIERS / SCI SDI INVEST
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Company dossier

SCI SDI INVEST

FRANCE · COMPANY · INCORPORATED 2024-10-01
KYBE ID: FR-933294142 · 933294142 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SDI INVEST
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933294142
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dissolved
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Real-estate civil company (SCI)
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2024-10-01
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164 RUE d'Epinay, 95100 Argenteuil
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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

5 people
NameRoleFromSource
zoulikha sebaaDirecteur—France registry
ABDELKADER SEBAAMembre du directoire—France registry
ahmed sebaaMembre du directoire—France registry
LAKHDAR SEBAAMembre du directoire—France registry
mokhtar SEBAAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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