DOSSIERS / SCI ELIA
← SearchExport PDF
Company dossier

SCI ELIA

FRANCE · COMPANY · INCORPORATED 2010-03-05
KYBE ID: FR-432118560 · 432118560 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ELIA
fr_insee
432118560
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-05
fr_insee
30 RUE AUGUSTE PERRET, 30-32, 94800 VILLEJUIF
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONIO JOSE PEREIRA HENRIQUESDirecteur—France registry
MARIA DE LA SALETE ANDRADE SERAFIMDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100