DOSSIERS / SCI ELMALI I & F
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Company dossier

SCI ELMALI I & F

FRANCE · COMPANY · INCORPORATED 2012-08-13
KYBE ID: FR-753302546 · 753302546 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ELMALI I & F
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753302546
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dissolved
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Real-estate civil company (SCI)
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2012-08-13
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CHASSENDE, Zone Industrielle, 43000 LE PUY EN VELAY
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAKAN ELMALIDirecteur—France registry
IRFAN EVREN ELMALIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 4F ELMALI · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100