DOSSIERS / SCI ELIJOY
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Company dossier

SCI ELIJOY

FRANCE · COMPANY · INCORPORATED 2013-01-24
KYBE ID: FR-790687677 · 790687677 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ELIJOY
fr_insee
790687677
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-24
fr_insee
57 AV DU BONTEMPS, 95800 CERGY
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALICE HEDINactiveDHALIA TUBIANAactiveFRANCE ISABELLE AHLQVISTdissolvedGUILLEMETTE HENRYdissolvedJOANNA JUMAHactiveKOHAI AUDITIONdissolvedLAETITIA MOUSSARDdissolvedLAURENCE PAULETTE COLNOTdissolvedLAURENE COLASactiveLAURENT BENOIT MARIE LEROYdissolvedMDBdissolvedNATHALIE ANNE MARYSE CHEMINATactive[ND]active[ND]activePASCALE BLONDIAUdissolvedPATRICIA LESAINEactiveSELARL DU DOCTEUR BURREL JEAN JACQUESdissolvedSELARL UNIPERSONNELLE CABINET DENTAIRE BONTEMPSdissolvedTHIERRY BRUNO GERARD GILLERONdissolvedVIRGINIE BELLEactive

+1 more

People with significant control

2 people
NameRoleFromSource
JOY HANNA MICHELLE BENSOUSSANDirecteur—France registry
GILLES ELIE BRAKHADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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