DOSSIERS / SEKAMU LOCAL COMMERCIAL
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Company dossier

SEKAMU LOCAL COMMERCIAL

FRANCE · COMPANY · INCORPORATED 2023-04-26
KYBE ID: FR-951800200 · 951800200 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SEKAMU LOCAL COMMERCIAL
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951800200
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active
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Real-estate civil company (SCI)
fr_insee
2023-04-26
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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
Kaïs BEN DHAHBIDirecteur—France registry
SEKAMUDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100