DOSSIERS / SCI A.E.L. I
← SearchExport PDF
Company dossier

SCI A.E.L. I

FRANCE · COMPANY · INCORPORATED 1999-05-27
KYBE ID: FR-423155274 · 423155274 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI A.E.L. I
fr_insee
423155274
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-27
fr_insee
23 RUE DE CLERY, 75002 PARIS 2E ARRONDISSEMENT
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

4 people
NameRoleFromSource
MARC ZELCAUXDirecteur—France registry
BENJAMIN ZelcauxMembre du directoire—France registry
CLAIRE ZelcauxMembre du directoire—France registry
LEA CECILE ZelcauxMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LZ I · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100