DOSSIERS / SCI AVELJO
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Company dossier

SCI AVELJO

FRANCE · COMPANY · INCORPORATED 2019-05-03
KYBE ID: FR-850498072 · 850498072 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AVELJO
fr_insee
850498072
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-03
fr_insee
17 BD DE LA SAUSSAYE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€687,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GABRIELLE CUKIERMANDirecteur—France registry
ELSA ANAELLE SELLAMDirigeant—France registry
EVA SELLAMDirigeant—France registry
JONATHAN ABRAHAM SELLAMDirigeant—France registry
DAVINA CUKIERMANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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