DOSSIERS / SCI SAINTE ELISABETH
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Company dossier

SCI SAINTE ELISABETH

FRANCE · COMPANY · INCORPORATED 2001-12-20
KYBE ID: FR-440295855 · 440295855 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SAINTE ELISABETH
fr_insee
440295855
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-20
fr_insee
24 RUE DE LILLE, 59100 ROUBAIX
fr_insee
68.20B
fr_insee
€120,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRENOVdissolvedAGLAE DIFFUSIONdissolvedALAIN DEMALdissolvedBF 24 LILLEdissolvedBF INVESTactiveBF WAILLYdissolvedBRAHIM HAOUCHINEdissolvedBRUNO PIERRE QUATANNENSdissolvedCABINET ANDRE KIMMELdissolvedCABINET BRIET GESTION TRANSACTIONS IMMOBdissolvedCABINET DEMAL EXPERTISESdissolvedCARPENTIER DECOdissolvedDAC O'DACdissolvedD.L.VdissolvedDRIVE NORDdissolvedERIC ANDRE DELANNOYactiveETABLISSEMENTS CATTEAU FRERESdissolvedFARATEXdissolvedGENEVIEVE DELANGEdissolvedGESTION FONCIERE PATRIMOINE IMMOBILIERdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
MANUEL ANGELO FREITASDirecteur—France registry
ALEXANDRE FREITASMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ALEXANDRE FREITAS (officer) matches PEP Alexandre Freitas — state deputy of Rio de Janeiro, Brazil. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100