DOSSIERS / SCI ELIANE
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Company dossier

SCI ELIANE

FRANCE · COMPANY · INCORPORATED 2016-04-19
KYBE ID: FR-819804345 · 819804345 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ELIANE
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819804345
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dissolved
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Real-estate civil company (SCI)
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2016-04-19
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6 RUE ELIANE JEANNIN GARREAU, 92130 ISSY-LES-MOULINEAUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AICHA CHOUMANEDirecteur—France registry
PHILIPPE OLIVIER JOSE MARIE GAUGUIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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