DOSSIERS / SELLU2
← SearchExport PDF
Company dossier

SELLU2

FRANCE · COMPANY · INCORPORATED 2020-10-30
KYBE ID: FR-890545593 · 890545593 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SELLU2
fr_insee
890545593
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-30
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
NORIA GHANNEMIDirecteur—France registry
MIKADO912Dirigeant—France registry
CHRISTOPHE FRANCOIS GALFREPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELLU1 · 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