DOSSIERS / SCI ELSAFABIO
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SCI ELSAFABIO

FRANCE · COMPANY · INCORPORATED 2009-09-25
KYBE ID: FR-515053064 · 515053064 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ELSAFABIO
fr_insee
515053064
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-09-25
fr_insee
7 PL JEAN MONNET, 45000 ORLEANS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AVOS TRAVAUXactiveBERNARD HENRI MONNIERdissolvedCLE CONCEVOIR LANCER EXECUTERdissolvedEDC 2I (ENVIRONNEMENT DU CENTRE : INGENIERIE INFRASTRUCTURE)dissolvedGROUPE C.I.A.dissolvedHERVE MICHEL GILBERT MARCEL SAMAGALSKIdissolvedHORNAD FINANCESdissolvedHORNAD PATRIMOINEdissolvedlamanguib TouatreactiveMIN CHENactiveOXYLIUMdissolvedPASCARN AUREAactivePREGNANCE SAdissolvedSCI DES CHARRIERESdissolvedSCI MADMONdissolvedSCI PLAISANCEdissolvedSCI THEOMARTINdissolvedVIDEOFIdissolvedVIDEO MUST SARLdissolved

People with significant control

2 people
NameRoleFromSource
HERVE MICHEL GILBERT SAMAGALSKIDirecteur—France registry
OLIVIER DAVID JONDEAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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