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Company dossier

SCI ELIE

FRANCE · COMPANY · INCORPORATED 2012-12-11
KYBE ID: FR-789917036 · 789917036 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI ELIE
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789917036
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dissolved
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Real-estate civil company (SCI)
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2012-12-11
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20 RUE DU HAUTCOURT, Carsix, 27170 NASSANDRES SUR RISLE
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68.20B
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€500
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Connections

7 links
Shared operator — likely the same administrator
SCI A.G.D.K.Shared officer / director · 8 share thisG.A.Shared officer / director · 8 share thisGAEC DES CHAMPS D'OSSEY SAILLARDShared officer / director · 8 share thisSCI DE LA CITADELLEShared officer / director · 8 share thisSCI DU CHATEAU D'AUTREMENCOURTShared officer / director · 8 share thisSOCIETE CIVILE LE SCORFF, STE EN LIQUIDATIONShared officer / director · 8 share thisSCI AGYShared officer / director · 8 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
AURELIE CHERIKDirecteur—France registry
ANNICK MORELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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