DOSSIERS / SCI DANY EL
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Company dossier

SCI DANY EL

FRANCE · COMPANY · INCORPORATED 1993-06-08
KYBE ID: FR-391436458 · 391436458 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DANY EL
fr_insee
391436458
fr_insee
active
fr_insee
Civil company
fr_insee
1993-06-08
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31 RUE DE BUZENVAL, 75020 PARIS 20E ARRONDISSEMENT
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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

4 people
NameRoleFromSource
Candice ELBAZMembre du directoire—France registry
Danielle ELHADADMembre du directoire—France registry
Violaine ELBAZMembre du directoire—France registry
ALBERT ELBAZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100