DOSSIERS / SELNI
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Company dossier

SELNI

FRANCE · COMPANY · INCORPORATED 2002-02-19
KYBE ID: FR-440303105 · 440303105 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SELNI
fr_insee
440303105
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-02-19
fr_insee
6 RUE LOUISE MICHEL, 58000 NEVERS
fr_insee
27.11Z
fr_insee
€1,310,585
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SELNI GROUP SASUDirecteur général délégué—France registry
PHILIPPE VIDALPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-21

medium

Politically exposed person (PEP)

PHILIPPE VIDAL (officer) matches PEP Philippe Vidal — Q66500418. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE VIDAL (officer) matches PEP Philippe Vidal — Q66501068. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état de collocation
Dépôt de l'état des créances