DOSSIERS / SCI SELCO
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Company dossier

SCI SELCO

FRANCE · COMPANY · INCORPORATED 2002-03-12
KYBE ID: FR-441254679 · 441254679 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SELCO
fr_insee
441254679
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-12
fr_insee
145 BD SERURIER, 75019 PARIS
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELDJALAL MENASRIdissolvedANDRE BOURINdissolvedANNA GUILA SAVATOVSKYdissolvedANNIE HASSIDactiveANTHONY ROBERT NORDINE REICHERTdissolvedBD SERURIERdissolvedBILAL HAMIDIactiveCHALOM DOV BER LEVYdissolvedDANIELE DE COSTERdissolvedEVELINE DAVIDactiveGEORGES ERNOUFdissolvedHAMIDI BILALdissolvedJEAN CHRISTOPHE GACactiveJOHANNA SOIZIC HEINLEactiveMAHMOUD BENAZZOUKactiveMARIUS LANDESactive[ND]activeSARAH ESTELLE CRESPEAUdissolvedSARL BERESHITactiveSCI BENKADAdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
ANDRE COHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100