DOSSIERS / SCI L'ELITE
← SearchExport PDF
Company dossier

SCI L'ELITE

FRANCE · COMPANY · INCORPORATED 2022-07-04
KYBE ID: FR-915170708 · 915170708 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI L'ELITE
fr_insee
915170708
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-04
fr_insee
8 IMP DE PONTEAU, LAVERA, 13117 MARTIGUES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONY ZAMORADirecteurFrance registry
JOE VEAUDirecteurFrance 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