DOSSIERS / SCI ELISE
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Company dossier

SCI ELISE

FRANCE · COMPANY · INCORPORATED 2024-04-30
KYBE ID: FR-928221167 · 928221167 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI ELISE
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928221167
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active
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Real-estate civil company (SCI)
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2024-04-30
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2 RUE du Renivet, 38150 Salaise-sur-Sanne
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
[ND]Shared registered address · 5 share thisOLIVIER BALITShared registered address · 5 share thisAHMED ANDRE BALITShared registered address · 5 share thisESPACE MENUISERIESShared registered address · 5 share thisJECYShared officer / director · 7 share thisEARL SAUNIERShared officer / director · 7 share thisABC MENUISERIESShared officer / director · 7 share thisESPACE MENUISERIESShared officer / director · 7 share thisAMENAGEMENT SAUNIER CREATIONShared officer / director · 7 share thisHOLEAShared officer / director · 7 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

2 people
NameRoleFromSource
ESPACE MENUISERIESMembre du directoire—France registry
Yannick SAUNIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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