DOSSIERS / SELENA
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Company dossier

SELENA

FRANCE · COMPANY · INCORPORATED 2014-12-12
KYBE ID: FR-808351217 · 808351217 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SELENA
fr_insee
808351217
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-12
fr_insee
41 RUE SAINT REMY, 77100 MEAUX
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HASAN TORUNDirecteur—France registry
ALI BABAMembre du directoire—France registry
SEMRA KOSEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100