DOSSIERS / SCI ELICE
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Company dossier

SCI ELICE

FRANCE · COMPANY · INCORPORATED 2019-07-18
KYBE ID: FR-852546449 · 852546449 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI ELICE
fr_insee
852546449
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-07-18
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5 CHE DE LA CREUSE, 42800 SAINT-MARTIN-LA-PLAINE
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00.00Z
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€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
EDIMATShared registered address · 2 share thisSCI D 6Shared officer / director · 6 share thisSCI DU BERNATShared officer / director · 6 share thisBALINAShared officer / director · 6 share thisALENAShared officer / director · 6 share thisSCI A.M.R.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JOHANN BALFINDirigeantFrance registry
ALEXANDRA ANNE VILLARS GIRAUDETPrésidentFrance 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