DOSSIERS / SCI ELIVIVERSAILLES
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Company dossier

SCI ELIVIVERSAILLES

FRANCE · COMPANY · INCORPORATED 2021-09-01
KYBE ID: FR-902733146 · 902733146 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ELIVIVERSAILLES
fr_insee
902733146
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-01
fr_insee
135 AV DE VERSAILLES, 75016 PARIS
fr_insee
68.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABLIV COURTAGEdissolvedADRIAN ESTEBAN DIAZdissolvedADRIEN VERNYdissolvedAGNES SULEMactiveALEXANDRE BOURdissolvedANABELLE CLAIRE LEVASSEURdissolvedANTONY MEIDY SAUVEGRAINdissolvedASK ME FOR HELPactiveAurélia SELLIERactiveBAGOTE ET ROCAYOactiveBENOIT LABOURETdissolvedCATHERINE HELBERTdissolvedCATHY SITBONactiveC.E.M.I.E CONSEILS-EXPERTISES-MAINTENANCE INDUSTRIELLE SUR EQUIPEMENTSdissolvedCLARA PELEactiveCLARA SAMSONactiveCLEMENCE CHAUSSEactiveEDWIN ENRIQUE PRADAdissolvedELENA DANIELA IANCUdissolvedELIVIdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
SANJA PilagoraDirigeant—France registry
IVAN ConicPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100