DOSSIERS / SC ELLIENA
← SearchExport PDF
Company dossier

SC ELLIENA

FRANCE · COMPANY · INCORPORATED 2015-09-21
KYBE ID: FR-813633815 · 813633815 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SC ELLIENA
fr_insee
813633815
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-09-21
fr_insee
9 AV DE LA FLORIDE, 06200 NICE
fr_insee
66.19A
fr_insee
€12,500
fr_insee

Connections

13 links
Shared operator — likely the same administrator
LE DAUPHIN MEDECINSShared officer / director · 2 share thisENEA CREATIVE STUDIOShared officer / director · 2 share thisENEA CREATIVE STUDIOShared registered address · 5 share thisSTUDIO ENEAShared registered address · 5 share thisSCI PERES AND COShared registered address · 5 share thisANIS N NASSIF ET ASSOCIESShared registered address · 5 share thisCONCERTAEShared officer / director · 8 share thisANIS N NASSIF ET ASSOCIESShared officer / director · 8 share thisSCI PERES AND COShared officer / director · 8 share thisFIDAUDIT FRANCEShared officer / director · 8 share thisRELIANCE CACShared officer / director · 8 share thisGIOANNI INTERNATIONALShared 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 12 of 13 — full graph via /v1/entities/FR-813633815/network.

People with significant control

4 people
NameRoleFromSource
ANIS NASSIFDirecteur—France registry
ELISE SOULEIMA YVETTE NASSIFDirigeant—France registry
JULIE NADA GENEVIEVE NASSIFDirigeant—France registry
VERONIQUE JACQUELINE PERESDirigeant—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