DOSSIERS / SCI DORIAN ELEA
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Company dossier

SCI DORIAN ELEA

FRANCE · COMPANY · INCORPORATED 2009-03-09
KYBE ID: FR-510974629 · 510974629 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DORIAN ELEA
fr_insee
510974629
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-03-09
fr_insee
LD TOURNON, 83440 MONTAUROUX
fr_insee
68.32A
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€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED NEJAIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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