DOSSIERS / SCI SDIE
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Company dossier

SCI SDIE

FRANCE · COMPANY · INCORPORATED 2023-10-23
KYBE ID: FR-980194815 · 980194815 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SDIE
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980194815
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active
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Real-estate civil company (SCI)
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2023-10-23
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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