DOSSIERS / SCI SELMANI FRERES
← SearchExport PDF
Company dossier

SCI SELMANI FRERES

FRANCE · COMPANY · INCORPORATED 1989-05-17
KYBE ID: FR-350704060 · 350704060 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI SELMANI FRERES
fr_insee
350704060
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-05-17
fr_insee
2022-09-02
fr_insee
15 RUE CARTAULT, 92800 PUTEAUX
fr_insee
68.20B
fr_insee
€12,958
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SELMANI AHMEDDirecteurFrance registry
RACHID SELMANIDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off