DOSSIERS / SELEB
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Company dossier

SELEB

FRANCE · COMPANY · INCORPORATED 2018-10-09
KYBE ID: FR-842940025 · 842940025 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SELEB
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842940025
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-09
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AV DES LAURONS, 83460 LES ARCS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOPHIE CLELIA NGUYEN NGOG HOIDirecteur—France registry
ETIENNE BONNOMEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100