DOSSIERS / SCI ELTHINA
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Company dossier

SCI ELTHINA

FRANCE · COMPANY · INCORPORATED 2018-06-21
KYBE ID: FR-840527402 · 840527402 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ELTHINA
fr_insee
840527402
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-21
fr_insee
4 SQ DU TROCADERO, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AME EXECUTIVE SEARCHdissolvedATANAS SALABASCAEWdissolvedAZENOR MAI-GWENN LOUISE LAUDRAINdissolvedCAMILLE FOULQUIEdissolvedCARZILLAactiveCARZILLA EVENTSactiveCatherine PorquetactiveCENT EXPLOIT FONCT CARDIOLOGdissolvedELVIRE AGUSTINAactiveJEAN LEISSENdissolvedMYKHAILO BUNDZIAKactive[ND]dissolved[ND]activeN DA KOUACOU ATTAdissolvedPAUL FOULQUIEactivePENELOPE GRAPINactivePMF CONSEIL & GESTIONdissolvedSCI ARUBAdissolvedSCI CHALMAdissolvedS.C.I. MARGUERITEdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
NORBERT El HaikDirigeant—France registry
NORMAN El HaikDirigeant—France registry
RUBEN El HaikDirigeant—France registry
VERONIQUE AzoulayDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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