DOSSIERS / SCI ELIELSA
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Company dossier

SCI ELIELSA

FRANCE · COMPANY · INCORPORATED 2014-05-06
KYBE ID: FR-802118992 · 802118992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI ELIELSA
fr_insee
802118992
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-06
fr_insee
18 B RUE GARIBALDI, 31500 TOULOUSE
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68.20B
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€100
fr_insee

Connections

17 links
Shared operator — likely the same administrator
DARMONShared officer / director · 4 share thisMAZALMETShared registered address · 8 share thisEMMA STROUKShared registered address · 8 share thisCEDRIC MARC SPIAGGIAShared registered address · 8 share thisSCI SAINT AUBINShared registered address · 8 share thisSCI 2C2AShared registered address · 8 share thisMAZAL-PACSShared registered address · 8 share thisLES ROSESShared registered address · 8 share thisSCI 2C2AShared officer / director · 10 share this4AS TEMPONNIEREShared officer / director · 10 share this4AS GONGOUSShared officer / director · 10 share thisSCI SAINT AUBINShared officer / director · 10 share thisMAZAL-PACSShared officer / director · 10 share thisSCM ARS ALSACEShared officer / director · 10 share thisC3SShared officer / director · 10 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 17 — full graph via /v1/entities/FR-802118992/network.

People with significant control

2 people
NameRoleFromSource
AURELIE DARMONDirigeant—France registry
CEDRIC SPIAGGIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100