DOSSIERS / SCI CHARLOT 72
← SearchExport PDF
Company dossier

SCI CHARLOT 72

FRANCE · COMPANY · INCORPORATED 2009-06-29
KYBE ID: FR-513420943 · 513420943 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHARLOT 72
fr_insee
513420943
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-06-29
fr_insee
72 RUE DE TURBIGO, 75003 PARIS
fr_insee
68.20B
fr_insee
€952,353
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AARON SellamDirigeant—France registry
ISAAC SellamDirigeant—France registry
MAURICE SellamDirigeant—France registry
SALOMON JEAN SellamDirigeant—France registry
SULTANA REINE SellamPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100