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Company dossier

SCI ELDC

FRANCE · COMPANY · INCORPORATED 2016-11-09
KYBE ID: FR-823646104 · 823646104 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ELDC
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823646104
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dissolved
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Real-estate civil company (SCI)
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2016-11-09
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17 GRANDE RUE, 77200 TORCY
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68.20B
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ESTEL SOPHIE LAURA DA COSTADirecteur—France registry
LAURENT JOSE JEAN LOUIS DA COSTADirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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