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Company dossier

SCI ELVANE

FRANCE · COMPANY · INCORPORATED 2006-10-06
KYBE ID: FR-492232277 · 492232277 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ELVANE

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Registration492232277

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-10-06

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Registered address47 RUE HENRI JANIN, 94190 VILLENEUVE-SAINT-GEORGES

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Industry68.20B

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Share capital€1,000

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Companies at this address

28 total

9GCOMdissolved ANTOINE ANTOINE ANTOINE ANTOINE HOdissolved ASS LE LIEN GUYANAISactive AU COQ EN PATEdissolved CALL CENTERdissolved CHRISTELLE ROUZICdissolved Davy Raphael VAHALAactive E B Cdissolved HEDI SOUAIEDdissolved HORST JOACHIM BOTTCHERdissolved KARAS BATIMENTdissolved KOUE MAURICE ALBERT KOUE MAURICE ALBERT IRIE-BIdissolved LAZHAR KHENISSIdissolved MARIE AGNES MARTELdissolved [ND]active SANDOR DENESactive SARL DERYAactive SARL L ESCALE DU NORDdissolved SCI WAFAdissolved SONIA MCHAREKdissolved

+8 more

Connections

1 link

Shared operator — likely the same administrator

CAISSE DE CREDIT MUTUEL DE VILLENEUVE SAINT GEORGESShared officer / director · 2 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

2 people

Name	Role	From	Source
ELVIRA BERNOCCO	Directeur	—	France registry
- ONIEMBA MBOYAFOMU	Directeur	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100