DOSSIERS / SELMA LINA
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Company dossier

SELMA LINA

FRANCE · COMPANY · INCORPORATED 2014-03-31
KYBE ID: FR-801371824 · 801371824 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELMA LINA
fr_insee
801371824
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-31
fr_insee
17 AV DE LA REPUBLIQUE, 06300 NICE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AYACHI BOURAOUIdissolvedCLAUDIE HELENE NANCY DONATdissolvedCLAUDINE MARCELLE YVETTE COPPEEactiveHOMEFRUITS REPUBLIQUEdissolvedLaurent Jean-Pierre Louis GaubertactiveLE CAVISTEactiveLeila colinactiveLMADdissolvedMOUNIR HAMOUDAdissolvedNANCYdissolvedNAOUFEL JEDEIdissolved[ND]dissolvedOLYMPE MARIAGEdissolvedPDH 17 AVENUE DE LA REPUBLIQUEdissolvedPGTSdissolvedROCHER-CORDONNIERdissolvedSCI BERCATdissolvedSCI SOUS L'OLIVIERdissolvedTHI TINH NGUYENactiveTOLLIMONTdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
MOUNIR HAMMOUDADirecteur—France registry
JULIE GERALDINE HELENE FREMAULTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100