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SCI D.SEKNAZI

FRANCE · COMPANY · INCORPORATED 2025-04-07
KYBE ID: FR-942863291 · 942863291 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
SCI D.SEKNAZI
fr_insee
942863291
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-04-07
fr_insee
95 BD Beaumarchais, 75003 Paris
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

23 total
CABINET BONNET THIRION FOLDESactiveCATHERINE DESSORTdissolvedCHACEFEactiveCITAGONEactiveHANATA THIAMactiveJEAN LE METAYERdissolvedKRYSTAL TWINactiveLA SEKNA SCIdissolvedLEON & HARPER BEAUMARCHAISdissolvedLES RESIDENCES DU CHATILLONdissolvedLISA WALLY RINDLISBACHERdissolvedMAGALI RICHARDactive[ND]activeNICOLAS CHRISTOPHE MARIE DUPONTdissolvedOLIVEdissolvedPAUL CHANTEREAUdissolvedPETER RINDLISBACHERactiveSARAH JEANNE VANNESTEdissolvedSCCV DU 36 RUE DE BIEVRESactiveSCI C M N Ddissolved

+3 more

Connections

8 links
Shared operator — likely the same administrator
SEKNAZIBISShared officer / director · 2 share thisLA SEKNA SCIShared officer / director · 9 share thisCHETRIT-SEKNAZIShared officer / director · 9 share thisOPHTA 2Shared officer / director · 9 share thisSCI MELUN 26Shared officer / director · 9 share thisSCM DU POLE OPHTALMOLOGIQUE DU SUD ESSONNEShared officer / director · 9 share thisSCI DU POLE OPHTALMOLOGIQUE DU SUD-ESSONNEShared officer / director · 9 share thisSCI OPHTAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Daniel Ernest Fradji SEKNAZIDirecteur—France registry
Dovy Eliaou SEKNAZIMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA SEKNA SCI · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100