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Company dossier

SCI SALENGRO

FRANCE · COMPANY · INCORPORATED 2006-04-05
KYBE ID: FR-489279653 · 489279653 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI SALENGRO

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Registration489279653

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Statusdissolved

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TypeCivil company

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Incorporated2006-04-05

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Registered address21 RUE GUENEGAUD, 75006 PARIS

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ASS LIAISON OFFRE INFORMAT SPECIALISEESactive CLAIRE MARIE BENEDICTE MATHIEUdissolved DIT ROSEN JEAN ROZENBLUMdissolved DOBKINE ET KIEdissolved FREDERIC NICOLAS KARIM RONDdissolved HSMOdissolved LE COMITE CHAVANTESactive MARIE MARTHE THERESE LEMIREdissolved MARIE ROSE VERTHIERactive MARIE THERESE GLEMISSONdissolved MMSABRIdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved SOPHIE DANIELLE MARETdissolved

People with significant control

3 people

Name	Role	From	Source
SOPHIE MARET	Directeur	—	France registry
JEAN-CHARLES BEYLERIAN	Dirigeant	—	France registry
PATRICK SEGUIN	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK SEGUIN (officer) matches PEP Patrick Seguin — Q66501139. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK SEGUIN (officer) matches PEP Patrick Seguin — Q66500234. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100