DOSSIERS / SCI ELYSEES
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Company dossier

SCI ELYSEES

FRANCE · COMPANY · INCORPORATED 1989-04-27
KYBE ID: FR-350431607 · 350431607 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ELYSEES
fr_insee
350431607
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-04-27
fr_insee
10 ALL DES CHAMPS ELYSEES, Courcouronnes, 91000 EVRY-COURCOURONNES
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ATE (ACTIVE TRANSPORT EXPRESS)dissolvedBCH SERVICEdissolvedCARTAGOdissolvedCORAUTOdissolvedCRFdissolvedDE LA CALIFORNIEdissolvedECOCHARdissolvedESPIdissolvedETSSdissolvedFABY NAILSdissolvedFRANCE GLOBALE RENOVdissolvedHFI (HONORABLE FRANCE IMMO)dissolvedJ2L TRANSPORTdissolvedMPM RESTAURATIONdissolvedSARL SIXTEEN TRANSPORTdissolvedSOCIETE CIVILE IMMOBILIERE MEGATOUGdissolvedSOCIETE PLOMBERIE CHAUFFAGE VENTILATIONdissolvedSTTC FIBREdissolvedTALENTS CONSULTING AGENCYdissolvedVM COMMdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
JOSEPH BENAIMDirecteur—France registry
ANDRE BENAIMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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