DOSSIERS / SCI 740 ELYSEE
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SCI 740 ELYSEE

FRANCE · COMPANY · INCORPORATED 2013-09-02
KYBE ID: FR-795016252 · 795016252 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI 740 ELYSEE
fr_insee
795016252
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-02
fr_insee
5 IMP DES ERABLES, 34170 CASTELNAU-LE-LEZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
LES MAISONS DE PRODUCTEURSShared officer / director · 6 share thisAUBE ROUGE PATRIMOINEShared officer / director · 6 share thisPROCCITANShared officer / director · 6 share thisSCI JIMSShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE BODUShared officer / director · 6 share thisIVINCYShared registered address · 7 share thisLES MAISONS DE PRODUCTEURSShared registered address · 7 share thisSOCIETE CIVILE IMMOBILIERE LE REGAINShared registered address · 7 share this[ND]Shared registered address · 7 share thisSCI JIMSShared registered address · 7 share thisGFV BULLESBIZARREShared officer / director · 8 share thisLESSANOOShared officer / director · 8 share thisSCI TREGUIERShared officer / director · 8 share thisKWANKO Deutschland GmbHShared officer / director · 8 share thisKWANKO BRASIL DESENVOLVIMENTO DE SERVICOS DE INTERNET LTDAShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-795016252/network.

People with significant control

5 people
NameRoleFromSource
LESSANOODirigeant—France registry
HOLDING HOFABIMembre du directoire—France registry
PROccitanMembre du directoire—France registry
FRANCOIS PIERRE RENE BIEBERPrésident—France registry
IVAN LUC ERIC BORELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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