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Company dossier

SAS SELVI

FRANCE · COMPANY · INCORPORATED 2022-09-14
KYBE ID: FR-919255208 · 919255208 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameSAS SELVI

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Registration919255208

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-09-14

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Registered address90 AV DU DOCTEUR ROUX, 91390 MORSANG-SUR-ORGE

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Industry70.22Z

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Share capital€413,000

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Companies at this address

22 total

A A A Fdissolved A I S M EURLdissolved BATIM SARLdissolved COSTAdissolved CREATION D'ESPACESdissolved DISTRIBUT ELECTRIQ INDUSTRIELLdissolved EUGENE MOROdissolved FABIEN MOURETdissolved FAMAFLORactive FRAIOLIdissolved HERGAULT EURLdissolved HOLDING GEDAdissolved JEAN FRANCIS CREPINdissolved LE VIDE INDUSTRIEL ET SCIENTIFIQUEdissolved L&Sactive [ND]active PEREIRA ARMINDOdissolved POLY CHAUFFAGEdissolved SCI LES EAUX VIVESdissolved SCI SELVIdissolved

+2 more

Connections

3 links

Shared operator — likely the same administrator

SCI SELVIShared officer / director · 4 share this L&SShared officer / director · 4 share this ETANCH BATShared officer / director · 4 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

1 people

Name	Role	From	Source
HALIT SELVI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SELVI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100