DOSSIERS / SELYAL INVESTISSEMENTS
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Company dossier

SELYAL INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2005-05-06
KYBE ID: FR-482195187 · 482195187 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SELYAL INVESTISSEMENTS
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482195187
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dissolved
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Real-estate civil company (SCI)
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2005-05-06
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AV DES GUINGUETTES, 66760 BOURG-MADAME
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68.20B
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€1,500
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Connections

12 links
Shared operator — likely the same administrator
RESTAURATION HOTELLERIE COMPAGNIE RHOCShared officer / director · 2 share thisEDUARDO SANGLASShared registered address · 5 share thisJEAN TRUNOShared registered address · 5 share thisENTREPRISE TRUNO JEAN ET FILSShared registered address · 5 share thisEUROP MULTI SERVICES E.M.S.Shared registered address · 5 share thisSCM INTERCABShared officer / director · 8 share thisCENTRIMOShared officer / director · 8 share thisACOSERShared officer / director · 8 share thisCARULIEShared officer / director · 8 share thisJULIE AND COShared officer / director · 8 share thisJURELIEShared officer / director · 8 share thisSCI MARIE NOSSI BEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALAIN JEAN MARCEL FOURCADEDirigeant—France registry
PIERRE CHRISTIAN POVEDADirigeant—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