DOSSIERS / SCI ELAVIE
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Company dossier

SCI ELAVIE

FRANCE · COMPANY · INCORPORATED 2021-09-22
KYBE ID: FR-903421279 · 903421279 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ELAVIE
fr_insee
903421279
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-22
fr_insee
3 RUE MESNIL, 75016 PARIS
fr_insee
68.20B
fr_insee
€26,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
16EME EN SELLEdissolvedAGNES RACHEL COHEN-BOULAKIAdissolvedBERNARD BIDOTdissolvedBLANCHE FRANKELdissolvedBOULAKIA ET CIEdissolvedBRUNO DONNETactiveCORAZON RELLESIVAdissolvedFAWZIE BARRAGEdissolvedIND. PICHOTactiveISABELLE PICHOTdissolvedLES AMIS DE CHILD ACTION NEPALactiveMANOVSKIdissolvedMEGAN JOHNSTONE-MACKIE MARKETING & PR SERVICESactive[ND]dissolved[ND]dissolved[ND]activePARETOactivePEGASE CAPITALdissolvedRENNEVILLE ACSdissolvedSTEPHANIE CARRUSdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
ELIE AzoguiDirigeant—France registry
JULIE SaadounDirigeant—France registry
Pegase CapitalDirigeant—France registry
DOV AzoguiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100