KYBE — See who's really behind any company

Company dossier

SCI SELINE

FRANCE · COMPANY · INCORPORATED 2000-01-18
KYBE ID: FR-428962765 · 428962765 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SELINE

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Registration428962765

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-01-18

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Registered address26 RUE DE BELLAC, 87100 LIMOGES

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Industry68.20B

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Share capital€6,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

BRIGITTE JULIEdissolved CHRISTOPHE JEAN PIERRE MONTISdissolved JMPdissolved LMB RUE DE BELLACdissolved MELANIE SOPHIE ROQUESactive [ND]dissolved PIERRE JEAN GUSTAVE DEMARTYdissolved PIERRE LEON MARTINEZdissolved RENE DONNIOUactive RESIDENCE DES TUILIERESactive

People with significant control

1 people

Name	Role	From	Source
CHRISTIAN PASCAL PORCHE	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SEYLINE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100