DOSSIERS / SCI ELIREV
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Company dossier

SCI ELIREV

FRANCE · COMPANY · INCORPORATED 1996-01-05
KYBE ID: FR-403335052 · 403335052 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ELIREV
fr_insee
403335052
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-01-05
fr_insee
24 RUE BUFFAULT, 75009 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
B WEdissolvedCONCEPT EVENEMENTactiveCSABA MOROCZdissolvedDIAMURELdissolvedDOUCE FRANCE CONSULTANT -D.F.C.dissolvedEVASION ETUDES VACANCES AIDE SOUTIEN INSTRUCTION ORIENTATION NATUREactiveFGCOMMUNICATIONactiveHADASSAH INFOSactiveHADASSAH INTERNATIONAL MEDICAL RELIEFactiveLE CROT BONNETdissolvedMaissa FayadactiveP.F.E. PATRIMOINEdissolvedREGIS ET COMPAGNIEdissolvedSCI VILLA CHAMBERYdissolvedSCI VILLA DES CAPUCINESdissolvedSCI VILLA DUNKERQUEdissolvedSCI VILLA MAGENTAdissolvedSCI VILLA MONTICELLOdissolvedSCI VILLA REVELYdissolvedSCI VILLA ROCROYdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
REBECCA LEE StockDirigeant—France registry
SCI VILLA CHAMBERYDirigeant—France registry
PHILIPPE ChicheportichePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100