DOSSIERS / SCI ELLEN
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Company dossier

SCI ELLEN

FRANCE · COMPANY · INCORPORATED 1991-07-30
KYBE ID: FR-382696771 · 382696771 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ELLEN
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382696771
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dissolved
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Real-estate civil company (SCI)
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1991-07-30
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FAVIERES, 30570 VAL-D'AIGOUAL
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID JACQUES ANDRE CLEMENT CHARLESDirigeant—France registry
JULIEN PIERRE CLEMENT CHARLESDirigeant—France registry
MICHEL CHARLESPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL CHARLES (officer) matches PEP Charles Michel — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL CHARLES (officer) matches PEP Charles Michel — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100