DOSSIERS / ELOF TROYES SCI
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Company dossier

ELOF TROYES SCI

FRANCE · COMPANY · INCORPORATED 2018-10-26
KYBE ID: FR-843446659 · 843446659 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELOF TROYES SCI
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843446659
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active
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Real-estate civil company (SCI)
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2018-10-26
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7 RUE SCRIBE, 75009 PARIS
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68.32A
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€622,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALLIANCE ITdissolvedALLIANCE PORTAGEdissolvedCONF NATIONALE LAITIEREactiveELOF EVREUX SCIdissolvedELOF FOS-SUR-MER SCIdissolvedELOF FRANCE HOLDING SCIdissolvedHIMALAYAdissolved[ND]active[ND]active[ND]active[ND]active[ND]activeNUVEEN FRANCE SASdissolvedNUVEEN INTERNATIONAL PROPERTY INVESTMENT COMPANY SASdissolvedOFFICE DE TOURISME DU PORTUGALactiveRHINO BUILDING LILLEdissolvedRISING INVESTMENTdissolvedSCI LE VAL DE LA FORETdissolvedSDR PARTICIPATIONSdissolvedSYNAPSYS CONSEILdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
ELOF European Logistics Management SARLDirigeant—France registry
Fos-sur-Mer Holding SCIDirigeant—France registry
Nuveen France SASPrésident—France registry
TIM HennesPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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