DOSSIERS / SCI ELICA
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Company dossier

SCI ELICA

FRANCE · COMPANY · INCORPORATED 2000-01-27
KYBE ID: FR-429184476 · 429184476 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ELICA
fr_insee
429184476
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-27
fr_insee
77 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE JOHN WHITMOREactiveANDRE NONCLERCQdissolvedCANIMOD'DEVELOPPEMENTactiveCLAUDE VAILLANTdissolvedDEDICACESactiveDEMENAGEMENTS RIEUTORTdissolvedELYSEES CENTRAL COURSESdissolvedETUDES REALISATIONS ET SERVICESdissolvedFLIBUSTENGactiveGABRIEL RIEUTORTdissolvedGONCALVESdissolvedLINDA GONZALEZdissolvedLUCILE MORISSEAUdissolvedMATHIEU RIGHESSOdissolvedMAXIME PIERRE YVES FRANCOISdissolved[ND]active[ND]activeNoureddin ID BEN BOUIHactivePOLYGON THERAPEUTICSactiveSASU MGBAT LEVALLOISactive

+3 more

People with significant control

4 people
NameRoleFromSource
MANUEL JOAO MARTINS GONCALVESDirecteur—France registry
CAROLINE GONCALVESMembre du directoire—France registry
ELISABETH FATIMA GONCALVESMembre du directoire—France registry
NELSA MARIA FERNANDES LUSQJINHOSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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