DOSSIERS / ELI INVEST
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Company dossier

ELI INVEST

FRANCE · COMPANY · INCORPORATED 2022-07-27
KYBE ID: FR-917896185 · 917896185 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELI INVEST
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917896185
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dissolved
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Real-estate civil company (SCI)
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2022-07-27
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2 BD DES SABLONS, 92200 NEUILLY-SUR-SEINE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LALOU ELI LEVYDirecteur—France registry
BOUCHERIE LE REGALMembre du directoire—France registry
CHRISTINE LIORETTEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100