DOSSIERS / SELLU1
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Company dossier

SELLU1

FRANCE · COMPANY · INCORPORATED 2019-09-25
KYBE ID: FR-877530014 · 877530014 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SELLU1
fr_insee
877530014
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-25
fr_insee
15 RUE BAUDIN, 78800 HOUILLES
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE GALFREDirecteur—France registry
NORIA GHANNEMIDirecteur—France registry
MIKADO912Dirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELLU2 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100