DOSSIERS / ELIE 36
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Company dossier

ELIE 36

FRANCE · COMPANY · INCORPORATED 2014-07-02
KYBE ID: FR-803240795 · 803240795 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ELIE 36
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803240795
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dissolved
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Real-estate civil company (SCI)
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2014-07-02
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115 RUE DE TOCQUEVILLE, 75017 PARIS
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68.20B
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€10,000
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Connections

1 link
Shared operator — likely the same administrator
SCI CLEMENCE 71Shared officer / director · 2 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

3 people
NameRoleFromSource
⚠ BENJAMIN HADDADDirigeant—France registry
GROUPE SYNERGIKDirigeant—France registry
HAYA CATTY SLAMADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BENJAMIN HADDAD (officer) matches PEP Benjamin Haddad — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100