DOSSIERS / SOCIETE CIVILE IMMOBILIERE SAINTE ELISABETH
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Company dossier

SOCIETE CIVILE IMMOBILIERE SAINTE ELISABETH

FRANCE · COMPANY · INCORPORATED 2013-08-30
KYBE ID: FR-795009901 · 795009901 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE SAINTE ELISABETH
fr_insee
795009901
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-30
fr_insee
12 SQ DE GALICIE, 35200 RENNES
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
ANRFIAT TOUMBOUactiveART POSEdissolvedDOLY HOSNEARA AKTERdissolvedENTREPRISE MACONNERIE BRETONNEdissolvedETANCHEITE SERVICESdissolvedFABRIKAdissolvedGOKHAN VURSAVASdissolvedHASSAN SAFILIdissolvedMANUEL DA CUNHAdissolvedMEHMET KUSdissolvedMUKADDES TASCIdissolved[ND]dissolvedNICOLAS LOMETdissolvedRAMAZAN DOKDEREdissolvedREDOUANE ZIATdissolvedRENNES FACADE ET ISOLATIONdissolvedSAMAD KHANactiveSCI GVdissolvedSEYH HAMIT ERDOGANdissolvedSIDI MOHAMED AIT SI EL ARABIdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
SMAIL ERRAHMOUNIDirecteur—France registry
BADR-EDDINE LACHHEBMembre du directoire—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