DOSSIERS / SCI LES ELEPHANTS
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Company dossier

SCI LES ELEPHANTS

FRANCE · COMPANY · INCORPORATED 1993-09-14
KYBE ID: FR-392307799 · 392307799 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES ELEPHANTS
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392307799
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dissolved
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Real-estate civil company (SCI)
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1993-09-14
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60 RUE PIXERECOURT, 75020 PARIS
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68.20B
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€391,336
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACCP PARTICIPATIONSdissolvedADEC GAAL GUI EUROPEactiveALAIN SEBBANdissolvedAlice QuactiveAnais Madeleine Isabelle DESJONQUERESactiveANNIE ALBERTactiveANTOINE MICHEL ROGER MARC RICHARDactiveASS CABINET DEVELOPPEMENT ENTREPRISESactiveBOGUSLAW RUTOWICZdissolvedCAMELIA HOCINEdissolvedCHRISTIAN JEAN MICHEL DOLZactiveCHRISTINE NOELactiveCLAIRE BELETdissolvedClara SLAMAactiveCORINNE MANOURYactiveDAVID MICHAEL SHEEHANactiveETHEREAL TEMPOactiveEURO GRELEdissolvedFRANCOISE MADELEINE EMMA CAMINADEactiveHANNE HANGYEOL SONactive

+35 more

People with significant control

1 people
NameRoleFromSource
CLAIRE JEANNE GERMAINE RevuzDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100