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Company dossier

SCI ELYA

FRANCE · COMPANY · INCORPORATED 2015-03-30
KYBE ID: FR-810522961 · 810522961 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI ELYA
fr_insee
810522961
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-30
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2 B RUE DE GOURCUFF, 94000 CRETEIL
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ILANA MARCIANODirecteurFrance registry
YONATHAN ELBAZDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100