DOSSIERS / SCI ELEUTERIO
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Company dossier

SCI ELEUTERIO

FRANCE · COMPANY · INCORPORATED 2018-08-30
KYBE ID: FR-841991631 · 841991631 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ELEUTERIO
fr_insee
841991631
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-30
fr_insee
3 RUE JULES GUESDE, 91130 RIS-ORANGIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

723 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 2 3 CHALLENGEdissolved2M RENTdissolved2 SRIdissolved3NERGIEactive4M COURTAGEdissolvedA2GBdissolvedA2K FORMATIONdissolvedA2L TRANSPORTSactiveA2R BATdissolvedAAA LUXURY GLOBAL SERVICEETdissolvedAA FOX RENOVdissolvedABBY FORMATIONdissolvedABCD CONSEILdissolvedABC EVENTSdissolvedABDELSALAM ABDESSALAM LAFJARdissolvedABDELSLEM SOLTANIdissolvedABDERRAHIM ABICHOUactiveABD SOLUTIONSactiveABG MOTORdissolvedAB TAXIactive

+703 more

People with significant control

2 people
NameRoleFromSource
CAMILLE JULIE NANCY JEANBLANCDirecteur—France registry
STEVEN DAVID SEVILLADirecteur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 723 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100