DOSSIERS / SCI SELVA
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Company dossier

SCI SELVA

FRANCE · COMPANY · INCORPORATED 2021-05-27
KYBE ID: FR-899733018 · 899733018 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI SELVA
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899733018
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dissolved
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Real-estate civil company (SCI)
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2021-05-27
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5 B RUE MAURICE MARION, 91270 VIGNEUX-SUR-SEINE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SELVARASA SELVAPAKINTHANDirecteurFrance registry
KANTHEEPA SIVAPALASUNDARAMMembre du directoireFrance 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