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Company dossier

SCI ELIM

FRANCE · COMPANY · INCORPORATED 2014-12-18
KYBE ID: FR-808490106 · 808490106 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ELIM
fr_insee
808490106
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-18
fr_insee
5 RUE JEAN JAURES, 45200 MONTARGIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HAIBO CHENDirecteur—France registry
EMILIE LIUMembre du directoire—France registry
FULIAN CHENMembre du directoire—France registry
SHAORONG XUMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELIM · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

HAIBO CHEN (officer) matches PEP Chen Haibo — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100