DOSSIERS / SELECT BUILDING
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Company dossier

SELECT BUILDING

FRANCE · COMPANY · INCORPORATED 2011-05-18
KYBE ID: FR-532351558 · 532351558 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SELECT BUILDING
fr_insee
532351558
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-18
fr_insee
2017-09-14
fr_insee
4 RUE JOSEPH MORLENT, 76600 LE HAVRE
fr_insee
41.10B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CAPITAL IMMOBILIERactiveEMCIactiveG.E CONSTRUCTIONdissolvedGENERAL PROTECTION ENVIRONNEMENT MEDICALdissolvedGENEVIEVE LEONE PERCOTactiveGROUPEMENT POUR L'ARTISANAT ET METIERSdissolvedINCLUNEOdissolvedMEL ORGANISATIONdissolvedMEL PROMOTIONdissolvedMEL PROMOTIONSdissolved[ND]dissolved[ND]active[ND]activeNEL PROMOTIONdissolvedPROMOTION VIDEOdissolvedSCI BORDEAUX MONTFORTdissolvedSCI HEULIADdissolvedSCI LE DOMEdissolvedSEVEN CONCEPTdissolvedSOCIETE SCHWARTZactive

+4 more

People with significant control

3 people
NameRoleFromSource
MICHAEL JOSE MICHEL ELALOUFAdministrateur—France registry
DEBORAH SOLANGE RACHEL ELALOUFDirigeant—France registry
JACQUELINE MARIE TAIEBDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off