DOSSIERS / LES SELVES
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LES SELVES

FRANCE · COMPANY · INCORPORATED 2025-09-08
KYBE ID: FR-991015934 · 991015934 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
LES SELVES
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991015934
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active
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Real-estate civil company (SCI)
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2025-09-08
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812 CHE de la Reboule, 83330 Évenos
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68.20B
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€1,000
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People with significant control

5 people
NameRoleFromSource
Estelle Charlotte Domenica MORADirecteurFrance registry
Virginie Amélie Sabine CAPIEZDirecteurFrance registry
Jean-Louis CAPIEZMembre du directoireFrance registry
Laurence Fernande VEYMembre du directoireFrance registry
Sabine Ginette GRANSARTMembre du directoireFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Jean-Louis CAPIEZ (officer) matches PEP Jean-Louis Capiez — Q66501138. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100