DOSSIERS / SCI ELYE
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Company dossier

SCI ELYE

FRANCE · COMPANY · INCORPORATED 2020-10-12
KYBE ID: FR-883966293 · 883966293 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ELYE
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883966293
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active
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Real-estate civil company (SCI)
fr_insee
2020-10-12
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18 RUE DE NACHY, 57140 WOIPPY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE BURGDirecteur—France registry
YVES JULES MICHEL LESTANGMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

LAURENCE BURG (officer) matches PEP Laurence Burg — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100