DOSSIERS / SCI ERAO
← SearchExport PDF
Company dossier

SCI ERAO

FRANCE · COMPANY · INCORPORATED 1996-01-30
KYBE ID: FR-403593064 · 403593064 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
SCI ERAO
fr_insee
403593064
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-30
fr_insee
2024-11-19
fr_insee
217 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
68.20B
fr_insee
€609,796
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEIER ROBERTAdministrateurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off