DOSSIERS / SCI ELVANIAN FRERES
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Company dossier

SCI ELVANIAN FRERES

FRANCE · COMPANY · INCORPORATED 1979-02-28
KYBE ID: FR-315043729 · 315043729 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ELVANIAN FRERES
fr_insee
315043729
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-02-28
fr_insee
44 RUE DE TURBIGO, 75003 PARIS
fr_insee
68.20A
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€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
C'EST QUI LE PATRON ?!activeCHRISTOPHE JEAN-LOUIS JULIEN NOELdissolvedEDOUARD SIMEONactiveFONDS DE SOLIDARITE DES CONSOMMATEURS ET CITOYENS - FONDS DE SOLIDARITE DES CONSOS & CITOYENSactiveHERVE DITTRICHdissolvedINDIVISION CHARLEUX BOUAMRAactiveINDIVISION SEVRYactiveJOEL SEBBAHdissolvedL'ATELIER CONSOMMATEUR ET CITOYENdissolvedLES NOUVEAUX PROJETSdissolvedLMDMactiveMOHAMED RABHIdissolved[ND]active[ND]dissolved[ND]dissolvedOLIVIER PARIENTEactivePascal SEVRYactivePAUL TSZ-FUNG TSUIdissolvedPAYSANS & CONSOMMATEURSdissolvedPIERRE JACKYdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
ELVANIAN ALAIN ZAVENPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100