DOSSIERS / SCI AEL
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Company dossier

SCI AEL

FRANCE · COMPANY · INCORPORATED 2006-04-12
KYBE ID: FR-489684472 · 489684472 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI AEL
fr_insee
489684472
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-12
fr_insee
128 RUE DU COMMANDANT ROLLAND, CHEZ M ET MME ELBEZ, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

11 links
Shared operator — likely the same administrator
LES GRENADINESShared registered address · 2 share thisSCI DES LILASShared officer / director · 11 share thisLAURENAShared officer / director · 11 share thisSCI MENTHE A L EAUShared officer / director · 11 share thisROKAShared officer / director · 11 share thisLES GRENADINESShared officer / director · 11 share thisCABINET ELBEZShared officer / director · 11 share thisSCI TOVIMShared officer / director · 11 share thisSCI DES LAURIERSShared officer / director · 11 share thisSCI RENEE JOShared officer / director · 11 share thisALTESSEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ROLAND ELBEZDirecteur—France registry
KARINE TOUBOULDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100