DOSSIERS / SCI EL FAMILY
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Company dossier

SCI EL FAMILY

FRANCE · COMPANY · INCORPORATED 2010-10-18
KYBE ID: FR-527645857 · 527645857 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI EL FAMILY
fr_insee
527645857
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-10-18
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6 PL DE LA LIBERATION, chez Elasery, 21000 DIJON
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SCI LEA - LINAShared officer / director · 3 share thisSCI CBELAShared officer / director · 3 share thisSCI HKShared officer / director · 5 share thisPAULALIShared officer / director · 5 share thisSCI ELASERY BOSSUETShared officer / director · 6 share thisIMMO ELASERYShared officer / director · 6 share thisSARL LAGORAShared officer / director · 6 share thisLA LIBShared officer / director · 6 share thisEURL HUGOShared officer / director · 10 share thisSCI CHARRUEShared officer / director · 10 share thisSCI KALICEShared officer / director · 10 share thisGEMAKEShared officer / director · 10 share thisKHShared officer / director · 10 share thisSCI LIBERATIONShared officer / director · 10 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

4 people
NameRoleFromSource
MARC EL ASERYDirecteur—France registry
HUGO PAUL ALI EL ASERYMembre du directoire—France registry
KARIM EL ASERYMembre du directoire—France registry
LEA SOLANGE RAHMA EL ASERYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100