DOSSIERS / ELGI
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Company dossier

ELGI

FRANCE · COMPANY · INCORPORATED 2018-04-17
KYBE ID: FR-838983716 · 838983716 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELGI
fr_insee
838983716
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-17
fr_insee
150 ALL DE LA MARINE ROYALE, 06210 MANDELIEU-LA-NAPOULE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALOAPdissolvedANAIS MARCELLE EMMA RIBIEREactiveANDREA GALESdissolvedBIGI & TAIOCCHIdissolvedCANNES MARINA A.I.C. (ARCHITECTURE INGENIERIE CONSTRUCTION)dissolvedCB2RdissolvedClément Gellée SanchezactiveEVASION SASdissolvedFRANCO VELCICHactiveICM RENTALS & MANAGEMENTdissolvedILALUELENAdissolvedIMMOBILIER PRO INVESTdissolvedIULIAN TCACIactiveJacques Jean Marc BESSADEactiveJEAN-CHRISTOPHE SEBASTIEN DOUGYdissolvedLE CORSAIREdissolvedLE SURCOUF B64 CORNAIREdissolvedLUNESOLEILdissolvedMARCO TRAMONTINactiveMICHAL PAWEL KROKactive

+24 more

People with significant control

2 people
NameRoleFromSource
NICLA PICCHIDirecteur—France registry
CRISTINA CATIUSCIA PICCHIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100