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Company dossier

SCI DELIA-ELIAS

FRANCE · COMPANY · INCORPORATED 2008-08-20
KYBE ID: FR-507723682 · 507723682 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
SCI DELIA-ELIAS
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507723682
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dissolved
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Real-estate civil company (SCI)
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2008-08-20
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2022-07-06
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5 RUE DE LA SALLE, 54000 NANCY
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
FNKJShared officer / director · 3 share thisFHK INVESTShared officer / director · 3 share thisRSShared officer / director · 5 share thisSAM AND YOUShared officer / director · 5 share thisL'ADRESSEShared officer / director · 5 share thisFLIZENKShared officer / director · 5 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
NameRoleFromSource
SAMIR ZENDJEBILDirecteur—France registry
YOUSSEF KRIMIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off