DOSSIERS / LE SERAJ
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Company dossier

LE SERAJ

FRANCE · COMPANY · INCORPORATED 2023-08-10
KYBE ID: FR-978425668 · 978425668 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE SERAJ
fr_insee
978425668
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-08-10
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62 AV DE WAGRAM, 75017 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRU MARCHITANdissolvedANATOLIE INDEAMNAdissolvedASSUR INTERN COURT ASSURINTECdissolvedCOMETE CUISINEdissolvedCOTOPAXI INVESTISSEMENTdissolvedDR HAMZAdissolvedELANNdissolvedFABRIZIO GUERRINIdissolvedFERNANDO CORREIAdissolvedGHENNADII MARCHITANdissolvedHERVE NARDEN GOVINDOOdissolvedIGOR SPINUdissolvedLYRRdissolvedMARCELIN JEAN BOUCQdissolvedM LOCATELLIdissolvedMOISE CHEMLAdissolvedRAM STONESactiveRENE CHALANSETdissolvedROMINA MATABADALactiveSAFET MUSLICdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
HEBATALLA YASSIN SERAGELDIN SHAHINDirecteur—France registry
SERAGELDIN YASSIN SERAGELDIN SHAHINDirecteur—France registry
AWATEF BARHOUMA ELSAYED ABDELAALMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100