DOSSIERS / SCI SELENA
← SearchExport PDF
Company dossier

SCI SELENA

FRANCE · COMPANY · INCORPORATED 2010-12-08
KYBE ID: FR-528856099 · 528856099 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SELENA
fr_insee
528856099
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-08
fr_insee
16 RUE PIERRE REVERDY, 75019 PARIS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AHMED DjaoukDirecteur—France registry
DJOUHER BelkalemDirigeant—France registry
SORAYA DjaoukDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100