DOSSIERS / SCI DES ELFES
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Company dossier

SCI DES ELFES

FRANCE · COMPANY · INCORPORATED 2012-11-23
KYBE ID: FR-789548427 · 789548427 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DES ELFES
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789548427
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dissolved
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Real-estate civil company (SCI)
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2012-11-23
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2673 CHE DE LA MER, VILLA NOTRE DAMES DES FOSSES, 76119 SAINTE-MARGUERITE-SUR-MER
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
RED HOUSEShared officer / director · 4 share thisMAGENTAShared officer / director · 4 share thisATELIER CONSTR ETUDES REALISA ELECTR....Shared officer / director · 7 share thisAPEXShared officer / director · 7 share thisATELIERS AUTOMATIS PRODUCTIQUE INDUSShared officer / director · 7 share thisACEREL ACADEMIEShared officer / director · 7 share thisGIMME SHELTERShared officer / director · 7 share thisARIES MANAGEMENTShared officer / director · 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

2 people
NameRoleFromSource
PHILIPPE LOUIS JEAN AVISSEDirecteur—France registry
NADEGE VALERIE ISABELLE MORDANTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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