DOSSIERS / SCI SELJ
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Company dossier

SCI SELJ

FRANCE · COMPANY · INCORPORATED 2014-11-24
KYBE ID: FR-807941505 · 807941505 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI SELJ
fr_insee
807941505
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-24
fr_insee
241 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
PHARMACIE DU MARCHE DE PASSYShared officer / director · 5 share thisSCI EFSShared officer / director · 5 share thisSCI ST HONORE WAGRAMShared officer / director · 5 share thisPHARMACIE HOMEOPATHIE DE PASSYShared officer / director · 5 share thisSCM MAILLOT FOCH AVOCATSShared officer / director · 7 share thisSCI PERIELShared officer / director · 7 share thisPASSAGE PENELShared officer / director · 7 share thisTEM INVEST CAPITALShared officer / director · 7 share thisVALOISShared officer / director · 7 share thisSCI CLERS PALAIS DES ILESShared officer / director · 9 share thisWIN SUCCESShared officer / director · 9 share thisSCI ELBShared officer / director · 9 share thisSCI BARCHWELLShared officer / director · 9 share thisAYE CONSEILSShared officer / director · 9 share thisLBGM1Shared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/FR-807941505/network.

People with significant control

5 people
NameRoleFromSource
ANOUK SebbanDirigeant—France registry
ERIC SebbanDirigeant—France registry
JULIEN SebbanDirigeant—France registry
LEA SebbanDirigeant—France registry
SOLANGE CohenDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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