DOSSIERS / SCI EFAL
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Company dossier

SCI EFAL

FRANCE · COMPANY · INCORPORATED 2000-11-02
KYBE ID: FR-433432606 · 433432606 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EFAL
fr_insee
433432606
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-02
fr_insee
221 BD DAVOUT, 75020 PARIS
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68.32A
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€2,287
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC LEVYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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