DOSSIERS / SCI EFEL
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Company dossier

SCI EFEL

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-391893203 · 391893203 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EFEL
fr_insee
391893203
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-13
fr_insee
14 RUE DU CARROUSEL, PARC DE LA CIMAISE, 59650 VILLENEUVE-D'ASCQ
fr_insee
68.20B
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGENCE TERRES DU NORDactiveANDRE PIERRE ALBERT DEQUIDTdissolvedBRAMAdissolvedCAROLE JACQUELINE PIROTTEdissolvedCENTRALE PHOTOVOLTAIQUE PETIT PALAISactiveCREAT TECH EUROPdissolvedDUMORTIER INDUSTRIESdissolvedEXPERT & CONSEIL ENTREP J.DELMOTTE &CIEdissolvedGRANBOYdissolvedINTERFACEdissolvedKAIROSdissolvedM MAHIEUX ET ASSOCIESdissolvedOPTIM-INVESTdissolvedOPTIM - INVEST GESTION DE PATRIMOINEdissolvedOPTIM - INVEST IMMOBILIER D'INVESTISSEMENTdissolvedREPROSCAN FRANCEdissolvedSOCIETE CIVILE IMMOBILIERE CJPMdissolved

People with significant control

2 people
NameRoleFromSource
FREDERIC LECLERCQDirecteur—France registry
VERONIQUE LECLERCQMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100