DOSSIERS / SCI ELIMAX
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Company dossier

SCI ELIMAX

FRANCE · COMPANY · INCORPORATED 2023-10-12
KYBE ID: FR-979311537 · 979311537 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ELIMAX
fr_insee
979311537
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-12
fr_insee
41 RUE de la Chapelle, 75018 Paris
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGELAactiveANNE SOPHIE ZELIE GISELLE CHABANONdissolvedARTS MARTIAUX KOBUKANactiveAZZOU MESLATIdissolvedBATITECHdissolvedBENJAMIN GRIFFON CREATIONdissolvedC.B.RdissolvedDELHI DARBARdissolvedDELPHINE MEFFREactiveDENIS GRAYdissolvedERIC COURANTdissolvedETIENNE EMMANUEL ETOOdissolvedFATIMA BAZIactiveFATMA TURHANactiveGALLEdissolvedGILBERTE NICOLASdissolvedHAMDI MOHAMED ISSAactiveJEAN-PHILIPPE HIGELINdissolvedJEAN-PHILIPPE OSORIOactiveJEAN-PIERRE GONDICARDdissolved

+32 more

People with significant control

4 people
NameRoleFromSource
ANAMARIA POP RALUCADirecteur—France registry
ADRIANA-ELISE POPMembre du directoire—France registry
MAXIMILIAN-ADRIAN POPMembre du directoire—France registry
RADU-GHIRAN POPMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100