DOSSIERS / SCI QUATRE ELYSEES RECLUS
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SCI QUATRE ELYSEES RECLUS

FRANCE · COMPANY · INCORPORATED 2010-07-15
KYBE ID: FR-523907335 · 523907335 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI QUATRE ELYSEES RECLUS
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523907335
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dissolved
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Real-estate civil company (SCI)
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2010-07-15
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4 AV ELISEE RECLUS, 75007 PARIS
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68.32A
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
QUATORZE MONTTESSUY SCIShared officer / director · 2 share thisJEAN-PAUL MASGNAUXShared registered address · 7 share thisALAIN STAGELShared registered address · 7 share thisFREDERIC DIEFENBACHERShared registered address · 7 share thisSC BEGONIAShared registered address · 7 share thisSCI ELISEE EIFFELShared registered address · 7 share this[ND]Shared registered address · 7 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

3 people
NameRoleFromSource
BALAJI RAMAMOORTHYDirigeant—France registry
LAKSHMI RAMAMOORTHYDirigeant—France registry
LAURE MARIE Le Poittevin de Lacroix de VauboisPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100