DOSSIERS / SELMA PROMO
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Company dossier

SELMA PROMO

FRANCE · COMPANY · INCORPORATED 2023-10-23
KYBE ID: FR-980791636 · 980791636 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SELMA PROMO
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980791636
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active
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Real-estate civil company (SCI)
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2023-10-23
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121 AV André Maginot, 37100 Tours
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00.00Z
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€110,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AMEL LAOUFIMembre du directoire—France registry
ILYAS LAOUFIMembre du directoire—France registry
MOHAMMED LAOUFIMembre du directoire—France registry
SALMA LAOUFIMembre du directoire—France registry
ABDERRAHMANE CHAHID LAOUFIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100