DOSSIERS / SCI DE L'ELIMAR
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Company dossier

SCI DE L'ELIMAR

FRANCE · COMPANY · INCORPORATED 2014-08-06
KYBE ID: FR-803934702 · 803934702 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'ELIMAR
fr_insee
803934702
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-06
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101 BD DU MONTPARNASSE, 75006 PARIS
fr_insee
00.00Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GINETTE MartyDirigeant—France registry
MANON RoosDirigeant—France registry
NINA RoosDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100