DOSSIERS / SCI SELMAN
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Company dossier

SCI SELMAN

FRANCE · COMPANY · INCORPORATED 2007-07-02
KYBE ID: FR-498638824 · 498638824 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI SELMAN
fr_insee
498638824
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-02
fr_insee
2024-10-21
fr_insee
35 RUE CHARLES PEGUY, 67200 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALMA BOBIGNYactiveALPHONSE NASS ET CIE SARLdissolvedART PLUS CADREdissolvedBARY DISTRIBUTIONdissolvedBERTIMMOdissolvedCOFFINdissolvedCONDAT DISTRIdissolvedCOTE D'AMOURdissolvedDCDSdissolvedDE L'ACTIVITEdissolvedDIFFUSELECactiveENTEdissolvedETABLISSEMENTS ROBERT LANGEdissolvedEXERTIER VINCENT ET COMPAGNIEdissolvedFLDdissolvedF L D BRIEactiveHAMILTONdissolvedH ET MactiveJLDdissolvedJUCLAdissolved

+43 more

People with significant control

4 people
NameRoleFromSource
LIDLMembre du directoire—France registry
GUILLAUME CALCOENPrésident—France registry
LAETITIA JOUAULTPrésident—France registry
RAFAELA-SORINA OPPELCZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off