DOSSIERS / SCI AJELE
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Company dossier

SCI AJELE

FRANCE · COMPANY · INCORPORATED 1998-03-04
KYBE ID: FR-417935277 · 417935277 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI AJELE
fr_insee
417935277
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-04
fr_insee
2021-01-29
fr_insee
16 RUE MEDERIC, 75017 PARIS 17
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BEDOUK EDITIONSdissolvedCONSTANCE COMMUNICATIONdissolvedEXTRANEXIONSactiveGESTION ET EXPLOITATION DE MARQUESdissolvedHORBOEdissolvedINT PLACEM ASSURANCES COURTAGE 64 TRANSPdissolvedJACQUES DE BAUDUS CONSULTANTSactiveMAORI PRESTIGEdissolvedMEDICAPHARMdissolvedMRactiveNICOTdissolvedOCARINAactiveOMMIUM PRIVE DE PARTICIPATIONSactivePARIS BIENVENUEactivePAYCOVERactiveRENARDIERE IIdissolvedSCI 17-17BIS ROUTE DE LA REINEdissolvedSCI ARCHE 2001dissolvedSCI BONAPARTE COURBEVOIEdissolvedSCI JUALdissolved

+11 more

People with significant control

4 people
NameRoleFromSource
I.E.D. INVESTISSEMENT ET DIVERSIFICATIONSAdministrateur—France registry
EDOUARD PellerinDirigeant—France registry
LAURENT PellerinDirigeant—France registry
SCI JUALDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AJELE 2 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LAURENT Pellerin (officer) matches PEP Laurent Pellerin — Q66500975. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off