DOSSIERS / SCI ELIKAR
← SearchExport PDF
Company dossier

SCI ELIKAR

FRANCE · COMPANY · INCORPORATED 1994-11-04
KYBE ID: FR-383827706 · 383827706 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ELIKAR
fr_insee
383827706
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-11-04
fr_insee
160 BD PEREIRE, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
JOSEPH TSVY BenchetritDirigeant—France registry
REFAEL MEIR BenchetritDirigeant—France registry
REOUVEN NISSIM BenchetritDirigeant—France registry
RIVKA GUILA ZafranyDirigeant—France registry
SHALVA SIMHA BenchetritDirigeant—France registry
SHIREL JOELLE BenchetritDirigeant—France registry
DAN ISAAC BenchetritPrésident—France registry
JOSEPH BENCHETRITPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100