DOSSIERS / ELISE
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Company dossier

ELISE

FRANCE · COMPANY · INCORPORATED 2023-08-28
KYBE ID: FR-977516111 · 977516111 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELISE
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977516111
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active
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Real-estate civil company (SCI)
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2023-08-28
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13 RUE Goethe, 67000 Strasbourg
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68.20B
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€84,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Alexandre ANCELMembre du directoire—France registry
Christophe LACOURMembre du directoire—France registry
Erick THEOTISTEMembre du directoire—France registry
Guy PIERSONMembre du directoire—France registry
Josephine HODGSONMembre du directoire—France registry
CABINET HUSSER ET STOCKIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Guy PIERSON (officer) matches PEP Guy Pierson — Q66500373. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100