DOSSIERS / EFL IMMO
← SearchExport PDF
Company dossier

EFL IMMO

FRANCE · COMPANY · INCORPORATED 2015-07-21
KYBE ID: FR-812682656 · 812682656 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
EFL IMMO
fr_insee
812682656
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-21
fr_insee
15 CHE DU PLATEAU, 69570 DARDILLY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIE CHAVROCHEMembre du directoireFrance registry
FRANCK HERVE LUTZPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100