DOSSIERS / SCI ELVIRA
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Company dossier

SCI ELVIRA

FRANCE · COMPANY · INCORPORATED 2004-06-23
KYBE ID: FR-477520290 · 477520290 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SCI ELVIRA
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477520290
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-06-23
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35 B CHE COTES PECH DAVID, LOT 19, 31000 TOULOUSE
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68.20B
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€500
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Connections

4 links
Shared operator — likely the same administrator
GROUPE K-IMMOShared officer / director · 5 share thisLE CABOUSSEShared officer / director · 5 share thisALPHA IMPORT EXPORT ET SERVICESShared officer / director · 5 share thisSOCIETE D AMENAGEMENT ET DE PROMOTION IMMOBILIEREShared officer / director · 5 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

1 people
NameRoleFromSource
ELVIRE WAHA HAPPIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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