DOSSIERS / SCI ELISINVEST
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Company dossier

SCI ELISINVEST

FRANCE · COMPANY · INCORPORATED 2021-11-24
KYBE ID: FR-907525885 · 907525885 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI ELISINVEST
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907525885
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dissolved
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Real-estate civil company (SCI)
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2021-11-24
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55 CHE DE LA CROIX, 06670 CASTAGNIERS
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI NATHINVESTShared officer / director · 3 share thisCORENTINVESTShared officer / director · 3 share this[ND]Shared registered address · 4 share thisCORENTINVESTShared registered address · 4 share thisSCI NATHINVESTShared registered address · 4 share thisCICEAShared officer / director · 5 share thisCLENA GROUPShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
LIONEL EMMANUEL MICHEL DURANDDirecteur—France registry
AURELIE BARBARA VICTOIRE AGUILERADirigeant—France registry
CICEADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100