DOSSIERS / SCI SEL'S
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SCI SEL'S

FRANCE · COMPANY · INCORPORATED 2022-05-02
KYBE ID: FR-912927399 · 912927399 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI SEL'S
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912927399
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dissolved
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Real-estate civil company (SCI)
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2022-05-02
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7 ALL ROMAIN ROLLAND, 93390 CLICHY-SOUS-BOIS
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68.20B
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€12,000
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Connections

10 links
Shared operator — likely the same administrator
EST ELECShared officer / director · 3 share thisEC BATShared officer / director · 3 share thisAFRIN FOOD S.R.L.Shared officer / director · 9 share thisPONYGROUPShared officer / director · 9 share thisSIPAS BATShared officer / director · 9 share thisJR BATIMENT-FRANCEShared officer / director · 9 share thisLeinberg Mülheim GmbHShared officer / director · 9 share thisSILEShared officer / director · 9 share thisOF BOISShared officer / director · 9 share thisSARL DAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
RAMAZAN SELDirecteur—France registry
ALI HAN SELMembre du directoire—France registry
BEDIA SULTAN SELMembre du directoire—France registry
HATICE KAYAMembre du directoire—France registry
MUSTAFA SELMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100