DOSSIERS / SCI SEL
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Company dossier

SCI SEL

FRANCE · COMPANY · INCORPORATED 2007-07-03
KYBE ID: FR-498889013 · 498889013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SEL
fr_insee
498889013
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-07-03
fr_insee
26 BD MARIUS THOMAS, 13007 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ETIENNE LEVYDirecteur—France registry
STEPHAN LEVYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100