DOSSIERS / SCI ELMAER
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Company dossier

SCI ELMAER

FRANCE · COMPANY · INCORPORATED 2016-11-15
KYBE ID: FR-823716535 · 823716535 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI ELMAER
fr_insee
823716535
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-15
fr_insee
139 BD SAINT-MICHEL, 75005 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Companies at this address

43 total
AHMED FAHMYdissolvedALBERTA MAGNANIdissolvedALEXANDRE MACLAINactiveANAHID MERAMEDJEANdissolvedANALETHESO HOLDINGdissolvedAZAG EDITIONSdissolvedBENOIT ALAIN MICHEL REMPENAULTdissolvedBONHEURactiveCI 139dissolvedDANIELLE COLARDYNdissolvedDIANA WADEdissolvedDOMINGE SAINT MICHELdissolvedELHADJI GUIBRIL FALLdissolvedEMILIE CLAUDINE ANNICK BRUNSWICKdissolvedEMMANUEL BRUNO DAMONactiveERIC LABOUZEactiveERMAdissolvedHOUHANNES KAZANDJIANdissolvedJACQUELINE CERRANOdissolvedJEAN BERNARD LIEVROUWdissolved

+23 more

Connections

14 links
Shared operator — likely the same administrator
MLB IMMOShared officer / director · 5 share thisSCI C J E LShared officer / director · 5 share thisSCI MAZALShared officer / director · 5 share thisTEVAHShared officer / director · 5 share thisMLB CONSULTINGShared officer / director · 5 share thisSOCIETE NALTA IIShared officer / director · 5 share thisSCI MASATHIShared officer / director · 5 share thisA B 2 MShared officer / director · 5 share thisANALETHESO HOLDINGShared officer / director · 7 share thisERMAShared officer / director · 7 share thisCI 139Shared officer / director · 7 share thisNG BIOShared officer / director · 7 share thisAJLAEShared officer / director · 7 share thisNOALONEShared officer / director · 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

3 people
NameRoleFromSource
ELISABETH AttlanDirigeant—France registry
ERIC NatafDirigeant—France registry
MARTINE AttalDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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