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Company dossier

SCI ELEUSIS

FRANCE · COMPANY · INCORPORATED 2001-02-28
KYBE ID: FR-382735728 · 382735728 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SCI ELEUSIS
fr_insee
382735728
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-28
fr_insee
52 BD MAILLOT, 92200 NEUILLY-SUR-SEINE
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68.20A
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€198,184
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE PAULE ODETTE MASIDirecteurFrance registry
VICTOIRE FORNERIDirecteurFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 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