SELCODIS
690 800 354 R.C.S. Paris07/06/2006
Registered in the R.C.S. of Paris on 07/06/2006. SELCODIS is a company whose purpose is to bring together partners and shareholders who wish to acquire a significant influence in companies held by it.
About SELCODIS
The actions of the company must respect the foundations of ethics. SELCODIS undertakes to reject any action that is in opposition to its universal principles.
Our actions must translate into respect for others, commitments, the environment, the work tool and ourselves, through exemplary, transparent, ethical, ethical and social behavior. The collective well-being remains our permanent concern.
MANAGEMENT, DIRECTION, ADMINISTRATION, CONTROL, ASSOCIATES OR MEMBERS
Chairman of the Board
Jimenez Michel
68 rue singer 75116 Paris
Member of the board
Baumgartner Pierre
Suite 2314 Résidence Bristol Calle Aquilino de la Guardia Panama
President of the council
monitoring
SELCE LUCIEN
11 Ch Calandrini 1231 Onches
Vice-President – Member
of the supervisory board
VUITTON Francois-Louis
106 rue de la Faisanderie 75116 Paris
Member of the board
monitoring
ROQUES BERNARD
4 rue Aumont-Thiéville 75017 Paris
Member of the board
monitoring
Ducrot Natasha
Chemin Calandrini 11 Conches (Suisse)
Auditor holder
AUBART ET ASSOCIES
197 boulevard Malesherbes 75017 Paris
Auditor holder
COMPAGNIE FIDUCIAIRE AUDIT
9 allée Serr 33100 Bordeaux
Auditor supléant
Ollivier-Lamarque Fabrice
197 boulevard Malesherbes 75017 Paris
Auditor supléant
Leveque William
9 allée Serr 33100 Bordeaux
Auditor supléant
Leveque William
9 allée Serr 33100 Bordeaux
Our values
– HR POLICY: Pillar of the activity of SELCODIS and vector of its performances, the human element is at the heart of the concerns. Innovative HR solutions have been put in place, making knowledge, skills and quality a lever to meet the Group’s new challenges in each of its activities, in each of its businesses.
– MANAGEMENT BY QUALITY: SELCODIS has set up an integrated management system HSE (Health, Safety & Environment), reflecting a proactive and proactive approach of the company in the control of risks related to its activity.
– ETHICS AND ETHICS : SELCODIS has a code of ethics that defines the Group’s general commitments to its internal and external environment. It specifies the basic values of the Group and its staff that underpin the Group’s general policies.
Here are the accounts of SELCODIS
BALO
The notice of convocation to BALO
RIGHTS OF VOTES
The number of voting rights at the date of publication of the BALO
VOTES
The voting form
REPORT
The parent company and consolidated financial statements, the report of the Management Board and the Supervisory Board, the list of the members of the Management Board and the Supervisory Board, the reports of the CACs.
RESOLUTIONS
Le texte des résolutions