DOSSIERS / SCI ELINA
← SearchExport PDF
Company dossier

SCI ELINA

FRANCE · COMPANY · INCORPORATED 2008-11-06
KYBE ID: FR-439957036 · 439957036 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI ELINA
fr_insee
439957036
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-11-06
fr_insee
11 AV DE GRASSI, 13100 AIX-EN-PROVENCE
fr_insee
68.20A
fr_insee
€200
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI GESSIMMOShared registered address · 4 share thisKIKOUShared registered address · 4 share thisSCI GALACTEEShared registered address · 4 share thisLE MOULINAGEShared officer / director · 8 share thisSCI MERINDOLShared officer / director · 8 share this4I CONSEILShared officer / director · 8 share thisKIKOUShared officer / director · 8 share thisSC IMMOBILIEREShared officer / director · 8 share thisPRINCESSEShared officer / director · 8 share thisGROUPEMENT PARAMEDICAL DE LA POTENNERIEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
THIERRY CATRYDirecteur—France registry
GERALDINE ESPANETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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