DOSSIERS / SCI ELYSEV
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Company dossier

SCI ELYSEV

FRANCE · COMPANY · INCORPORATED 2016-06-23
KYBE ID: FR-821146560 · 821146560 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ELYSEV
fr_insee
821146560
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-23
fr_insee
66 RUE FRANCOIS IER, 75008 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABOREALEdissolvedALTER FINANCE CAPITALdissolvedALTER PARTICIPATIONdissolvedEDENdissolvedRAYMOND BITTONdissolvedRETIRO MARQUISEdissolvedROBIN PIEAUDdissolvedSAFY PROMOTIONSdissolvedSAS PETTER INVESTISSMENTSdissolvedSCI 10 RUE JEAN GOUJONdissolvedSCI ATTARFRANCEdissolvedSCI BM SOTOGRANDEactiveSCI FIACRE 1 DU 34 RUE DES MOULINSdissolvedSCI FIACRE 2 DU 21 RUE J MACE 2 R MONODdissolvedSCI FIACRE 4dissolvedSCI GEORGE CINQdissolvedSCI M.D.FdissolvedSCI SAINT-FIACREdissolvedSYND COPR 66 RUE FRANCOIS 1ERactiveSYND COPRO FRANCOIS 1ERactive

+2 more

People with significant control

2 people
NameRoleFromSource
ELISABETH MaceDirigeant—France registry
ALTER FINANCE CAPITALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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