DOSSIERS / SCI D.L.J.E.
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Company dossier

SCI D.L.J.E.

FRANCE · COMPANY · INCORPORATED 1999-01-25
KYBE ID: FR-421599739 · 421599739 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI D.L.J.E.
fr_insee
421599739
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-25
fr_insee
5 RUE MARIE-DAVY, 75014 PARIS
fr_insee
68.20B
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€137,204
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOC PROMOTION SPORT SCOLAIRE UNIVERSITactiveCHAMBRE DE SERVICE NUMERO 4activeCHRISTIAN RENE MARCEL KRUMBactiveCHRISTINE CIORAactiveConstance LuquetactiveCYRIL JEAN MARIEdissolvedDENIS PANTHOUdissolvedEDITIONS DE LA FENETREactiveFLORENCE LALEactiveGREGOIRE LAURENT ANDRE BELORGEYdissolvedMARYVONNE WETSCHactiveMICHEL JEAN BARTHELEMY BORIEdissolved[ND]active[ND]activePIERRE PERTHUSdissolvedROBERT PIERRE ABGUEGUENdissolvedSCIENCES J.O PARISactiveSIMON ELFASSYdissolvedSYND COPR DU 5 RUE MARIE DAVY 75014 PAactiveTECHMAN GOactive

+2 more

People with significant control

6 people
NameRoleFromSource
DELPHINE ElfassyDirigeant—France registry
ELOISE ElfassyDirigeant—France registry
JEROME ElfassyDirigeant—France registry
LAURE ElfassyDirigeant—France registry
SIMON ELFASSYPrésident—France registry
VERONIQUE KURCBARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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