DOSSIERS / SCI ELEGUA
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Company dossier

SCI ELEGUA

FRANCE · COMPANY · INCORPORATED 2007-12-12
KYBE ID: FR-501443642 · 501443642 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ELEGUA
fr_insee
501443642
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-12
fr_insee
280 RTE DU THOR, LIEUDIT DES SABLES, 84300 CAVAILLON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SERELOR FRANCEDirecteur—France registry
JOSE MANUEL BORDONADOMembre du directoire—France registry
LORNA SESSIME BORDONADOMembre du directoire—France registry
SERENA BORDONADOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100