DOSSIERS / SOCIETE D'INVESTISSEMENT OUVRIERS SELNI
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Company dossier

SOCIETE D'INVESTISSEMENT OUVRIERS SELNI

FRANCE · COMPANY · INCORPORATED 2010-11-16
KYBE ID: FR-528289333 · 528289333 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE D'INVESTISSEMENT OUVRIERS SELNI
fr_insee
528289333
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-11-16
fr_insee
2018-08-23
fr_insee
6 RUE LOUISE MICHEL, 58000 NEVERS
fr_insee
64.20Z
fr_insee
€7,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUY COLASAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

GUY COLAS (officer) matches PEP Guy Colas — Q66500335. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off