DOSSIERS / SCI ELINA
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Company dossier

SCI ELINA

FRANCE · COMPANY · INCORPORATED 2010-06-17
KYBE ID: FR-523198331 · 523198331 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ELINA
fr_insee
523198331
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-17
fr_insee
21 RUE EDOUARD VAILLANT, 93140 BONDY
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Bondy AntoineactiveBRUNO LAZZARONIdissolvedDS POWER NETTactiveEMERGENCEdissolvedEPS CABdissolvedEVELYNE PEZactiveGALLEGO NETTOYAGEdissolvedJEAN-PIERRE MENNECARTdissolvedJULIEN JEAN ROGER SOMMERactiveMARIE NASLETdissolvedMONOPOLE FRANCEdissolvedMTAdissolvedPOINT CREATION OUVRAGE MAITRISEactiveROBERT DAGORNEdissolvedROGER GUILLAUME ANDRE SOMMERdissolvedSOC ENTRETIEN FOURNITURES & SERVICESdissolvedSYLVIANE DENISARDdissolvedTHERMIQUE SERVICEdissolvedT.J. TECHNOLOGIEdissolved

People with significant control

2 people
NameRoleFromSource
HASAN AKDirecteur—France registry
ILKNUR CETINTASDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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