DOSSIERS / ELIE AMSELLEM SCI
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Company dossier

ELIE AMSELLEM SCI

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-444355663 · 444355663 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ELIE AMSELLEM SCI
fr_insee
444355663
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
2025-03-03
fr_insee
CHE DU BOIS ROND, 69720 SAINT-BONNET-DE-MURE
fr_insee
68.20B
fr_insee
€9,756
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
APPLICATIONS RECHARGEMENTS TECHNIQUESdissolvedAPPLICATIONS RESINES RECHARGEMENTS TECHdissolvedART RESINESdissolvedBENJAMIN DERVIEUXactiveCAMPUS ALUMINIUM INSTALLUXdissolvedC.C. EXPANSIONdissolvedCDC CONSEILSdissolvedCENTRE TECHNIQUE DU CYLINDREdissolvedCLAIRE DI RISIOactiveCOMPANS INDUSTRIES REUNIESdissolvedCOTE BAIESdissolvedCOVECOdissolvedCYLINDRES ET PROJECTIONS THERMIQUES CEPTdissolvedENTREPRISE MUROISE DE CONSTRUCTIONdissolvedEUROPEENNE DU CYLINDRE EDCactiveFINANCIERE CCEdissolvedFINANCIERE DES SALARIES D INSTALLUX - F.S.I.dissolvedF.O.I.dissolvedFONCIERE VAUBANactiveGIOVANNI DEMURUdissolved

+28 more

People with significant control

5 people
NameRoleFromSource
DAN ELIE AMSELLEMAdministrateur—France registry
ALBERT AMSELLEMMembre du directoire—France registry
CAROLE JULIE AMSELLEMMembre du directoire—France registry
NATHALY REBECCA AMSELLEMMembre du directoire—France registry
PATRICIA HUGUETTE AMSELLEMMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off