DOSSIERS / SCI ELSA
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Company dossier

SCI ELSA

FRANCE · COMPANY · INCORPORATED 2004-09-02
KYBE ID: FR-478498447 · 478498447 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ELSA
fr_insee
478498447
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-02
fr_insee
13 RUE JULES STEEG, 33800 BORDEAUX
fr_insee
68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCIS BAROKELDirecteur—France registry
AGNES MALKADirigeant—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