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Company dossier

SCI ELIO

FRANCE · COMPANY · INCORPORATED 2009-07-31
KYBE ID: FR-512983743 · 512983743 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ELIO

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Registration512983743

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-07-31

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Registered address31 BD DE GRENELLE, 75015 PARIS

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Industry00.00Z

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Share capital€50,000

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Companies at this address

13 total

ADRIEN LOUIS JEROME LEFEBVREdissolved BISTROT PARKdissolved DALLAS SARLdissolved LE CATALYSTdissolved LE GOURMET DE GRENELLEdissolved L&Kdissolved MONIQUE ELIANE MARIE LE HETETdissolved [ND]active [ND]active [ND]active SARL RYFdissolved SIGNAREactive

Connections

3 links

Shared operator — likely the same administrator

SCI SAMANTHAShared officer / director · 4 share this LAFORGE MULTIMEDIA INFORMAT INTERNETShared officer / director · 4 share this DALLAS SARLShared officer / director · 4 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

Name	Role	From	Source
LAURENT LAFORGE	Directeur	—	France registry
MAY LAFORGE	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100