DOSSIERS / SCI ELJ3
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Company dossier

SCI ELJ3

FRANCE · COMPANY · INCORPORATED 2015-03-25
KYBE ID: FR-810440685 · 810440685 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
SCI ELJ3
fr_insee
810440685
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2015-03-25
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2020-09-22
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47 ALL REMOND, 93190 LIVRY-GARGAN
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68.20B
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€4,000
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Connections

12 links
Shared operator — likely the same administrator
B-H-E-LShared officer / director · 3 share thisEL-26Shared officer / director · 3 share thisSCI BEN IMMOShared officer / director · 4 share thisMBH INVESTShared officer / director · 4 share thisSCI MJEShared officer / director · 4 share thisSCI J2EShared registered address · 8 share thisGAD MENDEL AVNER EL BEZEShared registered address · 8 share thisSCI REMONDShared registered address · 8 share thisSAS 3MSShared registered address · 8 share thisSCI 52 DEVEZEShared registered address · 8 share thisMR CONSULTINGShared registered address · 8 share thisJEAN MARC BRAHAM ELBEZEShared registered address · 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

3 people
NameRoleFromSource
JONATHAN MICHEL EL BEZEDirecteur—France registry
JEAN-PIERRE BILLY RACCAHDirigeant—France registry
JOHANNA LUCIENNE EL BEZEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off