DOSSIERS / SCI ELSA
← SearchExport PDF
Company dossier

SCI ELSA

FRANCE · COMPANY · INCORPORATED 2009-05-26
KYBE ID: FR-512679515 · 512679515 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
SCI ELSA
fr_insee
512679515
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-26
fr_insee
2021-01-27
fr_insee
SAINT JEAN DE GARGUIER, RD 43, 13420 GEMENOS
fr_insee
68.20A
fr_insee
€931
fr_insee

Connections

10 links
Shared operator — likely the same administrator
MANON DES SOURCESShared officer / director · 2 share thisSCI LES MARMOTTESShared officer / director · 5 share thisBERESHEETShared officer / director · 5 share thisL'APPARTEMENTShared officer / director · 5 share thisSCI MARSEILLE-PARISShared officer / director · 5 share thisSC CHARLOTShared officer / director · 8 share thisSCI 2LShared officer / director · 8 share thisSCI NOEMIShared officer / director · 8 share thisSCI PASTISShared officer / director · 8 share this5.5 FINANCESShared officer / director · 8 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

4 people
NameRoleFromSource
COCODirigeant—France registry
DENIS ELKOUBYDirigeant—France registry
FLORENCE CALAMANDDirigeant—France registry
OLLIVIER SANSONETTIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off