DOSSIERS / E-FICI
← SearchExport PDF
Company dossier

E-FICI

FRANCE · COMPANY · INCORPORATED 2024-06-06
KYBE ID: 8945002079OALVQFSN73 · 929624641 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
E-FICI
gleif
929624641
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
2024-06-06
gleif
31 AV du Général Sarrail, 75016 Paris
gleif
70.22Z
gleif
€1,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARBALEST WINE COMPANYdissolvedAUTEUILdissolvedDOMINIQUE MARIE CHRISTINE JAULHACdissolvedELIXIRSdissolvedFRANCOIS IONESCOdissolvedHENRI VEAUdissolvedINVICTUS TERRAdissolvedJEAN-JACQUES RENE ARNAUDdissolvedJ.I.T.I OPERAdissolvedKIMBERLY JONES SELECTIONS INTERNATIONALdissolvedMAYOR INTERNATIONALactiveNATALIA GRABOVSKAactive[ND]activePOSITIVE PRACTICEactiveRIM AIT ABDELLAHdissolvedSARRAILdissolvedSAS MAGALI SARTREdissolvedSCI RENAISSANCEdissolvedTHIERRY TAIEBdissolvedvalerie caroline dominique monicaactive

+3 more

People with significant control

1 people
NameRoleFromSource
PATRICK ROGER SCHULLERPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100