DOSSIERS / SCI ELEN
← SearchExport PDF
Company dossier

SCI ELEN

FRANCE · COMPANY · INCORPORATED 2019-10-02
KYBE ID: FR-877738161 · 877738161 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ELEN
fr_insee
877738161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-02
fr_insee
LD LA CHARTADE, 32300 LOUBERSAN
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
THOMAS ALAIN JEAN RIBAUTDirecteur—France registry
ALAIN CLAUDE RIBAUTMembre du directoire—France registry
HELENE JEANINE ALINE REYMembre du directoire—France registry
ROCNYXMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100