DOSSIERS / SCI ELSA IMMO
← SearchExport PDF
Company dossier

SCI ELSA IMMO

FRANCE · COMPANY · INCORPORATED 2017-03-20
KYBE ID: FR-828427799 · 828427799 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ELSA IMMO
fr_insee
828427799
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-20
fr_insee
35 RUE D'ARRAS, 62120 AIRE-SUR-LA-LYS
fr_insee
68.20B
fr_insee
€260,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-MICHEL JACQUES EMILE ALLANDirecteur—France registry
PATRICIA ANNIE JEANNINE SCHARREDirecteur—France registry
FLAVIE CAROLE PAULINE MAHTILDE ALLANMembre du directoire—France registry
MATHILDE RENEE GENEVIEVE ALLANMembre du directoire—France registry
PAULINE DOMINIQUE PATRICIA ALLANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100