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Company dossier

SCI ELIA

FRANCE · COMPANY · INCORPORATED 2015-11-04
KYBE ID: FR-814446050 · 814446050 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI ELIA
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814446050
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dissolved
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Real-estate civil company (SCI)
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2015-11-04
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1 C RUE DU MARECHAL DE LATTRE DE TASSIGNY, de Lattre de Tassigny, 68170 RIXHEIM
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
CONFIDENCES IMMOBILIERShared officer / director · 2 share thisSCI LA GRANGE D'ELIAShared officer / director · 2 share thisSCI LAURA 2Shared officer / director · 9 share thisSCI MARJORIEShared officer / director · 9 share thisSCI DES VALLONSShared officer / director · 9 share thisSCI MATHIEUShared officer / director · 9 share thisSCI LAURAShared officer / director · 9 share thisSCI LMHShared officer / director · 9 share thisCYELShared officer / director · 9 share thisESPACE D.VShared officer / director · 9 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

5 people
NameRoleFromSource
JOELLE GINETTE PICCARDIAdministrateur—France registry
HUGO ROGER RAPHAEL DI VITOMembre du directoire—France registry
LAURA DI VITOMembre du directoire—France registry
LUCIANO DI VITOMembre du directoire—France registry
MARJORIE DI VITOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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