DOSSIERS / SCI ELONA
← SearchExport PDF
Company dossier

SCI ELONA

FRANCE · COMPANY · INCORPORATED 2004-12-17
KYBE ID: FR-480295617 · 480295617 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ELONA
fr_insee
480295617
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-17
fr_insee
ZAC DE DAMENCOURT, 97160 LE MOULE
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.R.V.dissolvedASSOCIATION PR LE DEVELOPPEMENT DU POST PERMIS ET DE LA SENSIBILISATION A LA SECURITE ROUTIEREactiveCHELSIE PAULdissolvedDAMENGIdissolvedDR SATURNIN DIVIALLEdissolvedHAMZAdissolvedLE PAIN DE DAMENCOURTdissolvedL.G.B.dissolvedLUIS IBORRA GONZALEZactiveMARIELLE KANLANJANactiveM C DESIGNactive[ND]dissolvedPHARMACIE DE DAMENCOURTdissolvedPHONE CARAIBESdissolvedPOINT LIREdissolvedPRIMOULactiveSARL AN ' CYdissolvedSCI ATLANTIQUEactiveVIRGINIE MELISSA RIGAdissolved

People with significant control

2 people
NameRoleFromSource
CEDRIC GRACIAPrésident—France registry
MARIE-ELSA CAMYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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