DOSSIERS / SELLAM MICKAEL CAPITAL
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Company dossier

SELLAM MICKAEL CAPITAL

FRANCE · COMPANY · INCORPORATED 2020-12-18
KYBE ID: FR-892180902 · 892180902 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELLAM MICKAEL CAPITAL
fr_insee
892180902
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dissolved
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Civil company (means, SCM)
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2020-12-18
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2 RUE DE BERGETTE, 78100 SAINT-GERMAIN-EN-LAYE
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68.32B
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€272,730
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICKAEL SELLAMDirecteur—France registry
ANNA MARIA FORNELLMembre du directoire—France registry
CABINET DU DOCTEUR MICKAEL SELLAMMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET DU DR MICKAEL SELLAM · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100