DOSSIERS / SCI ELISE
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Company dossier

SCI ELISE

FRANCE · COMPANY · INCORPORATED 1987-06-16
KYBE ID: FR-341470417 · 341470417 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ELISE
fr_insee
341470417
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-06-16
fr_insee
37 AV HENRI PONTIER, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€44,609
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMAURY CAPELactiveAPTAdissolvedCREMIEUX VIENNE ORTHOPEDIEdissolvedDENIS TRAMIERdissolvedDOMINIQUE DERVAUXdissolvedISABELLE FRANCOISE BOURGINactiveJEAN FRANCOIS LHERMITEactiveJEAN PIERRE HERVE DENIS LEPORTOISdissolvedJEAN PIERRE VINCENSINIdissolvedJOELLE ROUVEYROLdissolvedKANGOUROUdissolvedKARINE TRUCHIactive[ND]activePHILIPPE MARCEL SEPTANILdissolvedPHILIPPE MICHEL CORNILLOTactiveQUENTIN JEAN TOUSSAINT GUERRAactiveROXANA LAZARactiveSCI PHENIXdissolvedSCM HENRI PONTIERdissolvedSCM LISACdissolved

+5 more

People with significant control

9 people
NameRoleFromSource
CLAUDE MEIFFREDirecteur—France registry
JEAN-RAYMOND DETRONDEDirecteur—France registry
AMAURY CAPELDirigeant—France registry
CLEMENT RIBARDDirigeant—France registry
JEAN-FRANCOIS JACQUES MARIE LHERMITTEDirigeant—France registry
SCI PHENIXDirigeant—France registry
THOMAS LABEILLEDirigeant—France registry
KARINE TRUCHIMembre du directoire—France registry
QUENTIN JEAN TOUSSAINT GUERRAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100