DOSSIERS / SCI SV
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Company dossier

SCI SV

FRANCE · COMPANY · INCORPORATED 2005-06-10
KYBE ID: FR-482778610 · 482778610 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SV
fr_insee
482778610
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-10
fr_insee
4 RUE DES PRES SAINT-MARTIN, 77340 PONTAULT-COMBAULT
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BANDITH SELAODirecteur—France registry
DAVID SELAOMembre du directoire—France registry
JULIE SELAOMembre du directoire—France registry
PHILIPPE SELAOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100