DOSSIERS / SCI ELMA
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Company dossier

SCI ELMA

FRANCE · COMPANY · INCORPORATED 2020-02-12
KYBE ID: FR-881504062 · 881504062 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ELMA
fr_insee
881504062
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-12
fr_insee
65 AV DE LA MARNE, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20A
fr_insee
€17,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELENA APOSTOLESCODirecteur—France registry
MATHIEU CLOSSETDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100