DOSSIERS / SCI ELVIRA
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Company dossier

SCI ELVIRA

FRANCE · COMPANY · INCORPORATED 2020-07-09
KYBE ID: FR-885012294 · 885012294 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ELVIRA
fr_insee
885012294
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-09
fr_insee
4 PAS MONTJOVIS, 87100 LIMOGES
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68.20B
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€90
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FATIMA ZAHRA EL OUAFIDirecteur—France registry
MARINE VIALLEDirecteur—France registry
MYRIAM BEATRICE RAMATDirecteur—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