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Company dossier

SCI ELE & PHIL

FRANCE · COMPANY · INCORPORATED 2023-05-23
KYBE ID: FR-952584654 · 952584654 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSCI ELE & PHIL

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Registration952584654

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-05-23

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Registered address12 RUE Albert Roussel, 75017 Paris

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Industry68.20B

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Share capital€1,000

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Companies at this address

27 total

ALEXANDRE VALERIEVITCH AMOYANIdissolved ARNAUD AZOULAYactive BERTRAND JOUVRAYactive CDF AUDIT ET NEGOCIATION CONSULTANTSactive CHIRKdissolved DU CRAY INVESTactive ELO INVESTISSEMENTdissolved E M V Idissolved EURL MARIE GAMBARTdissolved Jean Lesageactive KLARA RICHTEROVAactive LF360 FRANCEdissolved LF360 HOLDINGdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active OLIVIER CHEVALIERdissolved ON TIME TRANSPORTdissolved

+7 more

Connections

3 links

Shared operator — likely the same administrator

E M V IShared officer / director · 2 share this SCI FIRE ET ASSOCIESShared officer / director · 3 share this S C I FILCOShared officer / director · 3 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

Name	Role	From	Source
ELENA MARIA VALISI	Membre du directoire	—	France registry
PHILIPPE SIMON COHEN	Membre du directoire	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100