DOSSIERS / SCI SEKNAGI FAMILY
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Company dossier

SCI SEKNAGI FAMILY

FRANCE · COMPANY · INCORPORATED 2023-06-15
KYBE ID: FR-953372364 · 953372364 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI SEKNAGI FAMILY
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953372364
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active
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Real-estate civil company (SCI)
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2023-06-15
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43 B BD Victor Hugo, 92200 Neuilly-sur-Seine
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BRIGITTE TAIEBDirecteur—France registry
JULIEN SEKNAGIDirecteur—France registry
NICOLAS SEKNAGIMembre du directoire—France registry
SAMUEL SEKNAGIMembre du directoire—France registry
SEBASTIEN SEKNAGIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100