DOSSIERS / SOCIETE CIVILE IMMOBILIERE ELEF
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Company dossier

SOCIETE CIVILE IMMOBILIERE ELEF

FRANCE · COMPANY · INCORPORATED 2016-10-27
KYBE ID: FR-823310016 · 823310016 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ELEF
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823310016
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dissolved
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Real-estate development company (SCI)
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2016-10-27
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7 RUE DES ALPES, 68200 MULHOUSE
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41.10D
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SMOKY ROYALShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE LES ABEILLESShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE LES ABEILLESShared registered address · 7 share thisDEUX CIGOGNESShared registered address · 7 share this[ND]Shared registered address · 7 share thisGCS CREPI SARLShared registered address · 7 share thisASEKShared registered address · 7 share thisMUSTAFA KILICShared registered address · 7 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

2 people
NameRoleFromSource
ABANOZ SERDARAdministrateur—France registry
DERYA KILICMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LES ABEILLES · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100