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Company dossier

SCI ELDO

FRANCE · COMPANY · INCORPORATED 2002-07-04
KYBE ID: FR-442635892 · 442635892 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ELDO
fr_insee
442635892
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-04
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97 AV DU GENERAL DE GAULLE, 94160 SAINT-MANDE
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68.20B
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€3,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID HAIM LEVYDirecteur—France registry
DOMINIQUE LEVYDirigeant—France registry
JOELLE LEVYDirigeant—France registry
ROSE SCHWARZBAUMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100