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Company dossier

SCI SELWYN

FRANCE · COMPANY · INCORPORATED 2010-02-10
KYBE ID: FR-520187550 · 520187550 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SELWYN

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Registration520187550

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-02-10

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Registered address87 RUE DE SEVRES, 75006 PARIS

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Industry68.20B

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Share capital€100

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Companies at this address

32 total

ALOHA POKEdissolved AMICALE DES ARTS MILLENAIRES CHINOISactive AS INFO PUBLICITEdissolved CLAIRE WOOLSTONactive DAVID THOMAS MAUDERLYdissolved ELLA MAROUANIactive GONGDU GUdissolved LALOU MARIELdissolved LES AMIS DE L OEUVRE DE COSTAS ANTONAKISactive LOU NADALactive MARIANNE Eva Jacqueline BRASSdissolved MARIE CHRISTINE MAUDERLYdissolved MB ADVISORYactive MOREIL ROGERactive MYRIAM AKKOUCHEactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+12 more

Connections

4 links

Shared operator — likely the same administrator

SCI DOWNINGShared officer / director · 2 share this SCI PEMBROKEShared officer / director · 5 share this ENVIRONMENTAL EMERGENCY & SECURITY SERVICESShared officer / director · 5 share this SCI EXETERShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
ALPHONSE JEAN SIXTE Galland	Dirigeant	—	France registry
CHARLES MAURICE LOUIS Galland	Dirigeant	—	France registry
FRANCK LOUIS MAURICE GALLAND	Dirigeant	—	France registry
LOUIS PIERRE LAZARE Galland	Dirigeant	—	France registry
MELANIE YVONNE ANNE DENIS	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100