DOSSIERS / SCI E.L.I.A.
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SCI E.L.I.A.

FRANCE · COMPANY · INCORPORATED 2008-01-17
KYBE ID: FR-501030787 · 501030787 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI E.L.I.A.
fr_insee
501030787
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-17
fr_insee
4 RUE DE LA BAUME, 25400 AUDINCOURT
fr_insee
00.00Z
fr_insee
€120,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI E.L.I.Afr_insee · 383376761 · dissolved

Connections

8 links
Shared operator — likely the same administrator
SCI ICMLOShared officer / director · 2 share thisghuist yann GOUFFRANShared registered address · 2 share thisDECODEFETEShared officer / director · 7 share thisSCI DU CAPShared officer / director · 7 share thisQUETZALShared officer / director · 7 share thisROMALEENShared officer / director · 7 share thisNELYLOCShared officer / director · 7 share thisJC IMPACTShared officer / director · 7 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

5 people
NameRoleFromSource
CHANTAL COULONDirecteur—France registry
MARIE LAURE GIRARDOTDirecteur—France registry
OLIVIER GIRARDOTDirecteur—France registry
Claire Maria Chantal DA SILVA MAIAMembre du directoire—France registry
Ines Irene DA SILVA MAIAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100