DOSSIERS / SCI ELEANA
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Company dossier

SCI ELEANA

FRANCE · COMPANY · INCORPORATED 2007-04-24
KYBE ID: FR-497670885 · 497670885 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI ELEANA
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497670885
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active
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Real-estate civil company (SCI)
fr_insee
2007-04-24
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35 AV FOCH, 94300 VINCENNES
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68.20B
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€1,510
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Connections

11 links
Shared operator — likely the same administrator
ELIROSEShared officer / director · 5 share thisDANIELShared officer / director · 5 share thisSPFPL C.D.S.Shared officer / director · 10 share thisSCI DU 47 RUE MICHELET FITOUSSIShared officer / director · 10 share thisSELARL DU DR ALFRED FITOUSSI - C.D.S.Shared officer / director · 10 share thisSCI LOLAShared officer / director · 10 share thisSCI MAJJSShared officer / director · 10 share thisSCI ANNAH LISAShared officer / director · 10 share thisANNAHShared officer / director · 10 share thisSARL C.D.S.Shared officer / director · 10 share thisSCI EDEN 2Shared officer / director · 10 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

3 people
NameRoleFromSource
EDMOND KORCHIADirecteur—France registry
ALFRED FITOUSSIDirigeant—France registry
ELISABETH KORCHIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100