DOSSIERS / SCI ELZ
← SearchExport PDF
Company dossier

SCI ELZ

FRANCE · COMPANY · INCORPORATED 2025-02-14
KYBE ID: FR-940816986 · 940816986 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ELZ
fr_insee
940816986
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-02-14
fr_insee
60 RUE François Ier, 75008 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jonathan ThugDirecteur—France registry
Kamlesh ThugMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100