DOSSIERS / SCI ELIANE
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Company dossier

SCI ELIANE

FRANCE · COMPANY · INCORPORATED 1991-03-11
KYBE ID: FR-381175702 · 381175702 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ELIANE
fr_insee
381175702
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-03-11
fr_insee
83 AV SIMON BOLIVAR, 75019 PARIS
fr_insee
68.20A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alana AmyactiveALEXANDRE BENOIT MARIE JULES CESARINIactiveANDREA JUAN MONTANO PEREZactiveANNE BENAdissolvedANTHONY DICKEYdissolvedCAROLINE NARETdissolvedCHARLESdissolvedCONSILISdissolvedELIALdissolvedFIRAUZE LAKEHALIdissolvedGAEGUYLINEdissolvedG A MdissolvedGERARD ROGER FLAMANdissolvedG.R. FLAMAN SARLdissolvedJACQUES BOUVIERactiveJACQUES MATTIdissolvedJEAN LOUIS LAFONdissolvedJEAN PIERRE CESARINIactiveJEAN SEBASTIEN HOEPFFNERactiveJENactive

+32 more

People with significant control

1 people
NameRoleFromSource
ALAIN MARGOLINEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100