DOSSIERS / SCI ELIE
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Company dossier

SCI ELIE

FRANCE · COMPANY · INCORPORATED 2023-02-21
KYBE ID: FR-949149306 · 949149306 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI ELIE
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949149306
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active
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Real-estate civil company (SCI)
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2023-02-21
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79 AV Léonard de Vinci, 84700 Sorgues
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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
SARL GRAIN DE SABLE FRANCEShared officer / director · 6 share thisM.D.B.Shared registered address · 6 share thisGDS DISTRIBUTIONShared registered address · 6 share thisHOLDING SALGADOShared officer / director · 6 share thisGALAOUTEShared registered address · 6 share thisCLAUDE SALGADOShared registered address · 6 share thisLOJEMOShared officer / director · 6 share thisGDS DISTRIBUTIONShared officer / director · 6 share thisLAM CHARPENTEShared registered address · 6 share thisGALAOUTEShared officer / director · 6 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
Elie SALGADOMembre du directoire—France registry
HOLDING SALGADOMembre du directoire—France registry
Claude SALGADOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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