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SCI E.L.J

FRANCE · COMPANY · INCORPORATED 2017-05-24
KYBE ID: FR-829856384 · 829856384 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI E.L.J
fr_insee
829856384
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-24
fr_insee
8 RUE D'AIX, 75010 PARIS 10E ARRONDISSEMENT
fr_insee
68.20A
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI E L Jfr_insee · 845118702 · dissolved

Connections

10 links
Shared operator — likely the same administrator
MADELEINE NGO BEAShared registered address · 3 share this[ND]Shared registered address · 3 share thisK'HOTELShared officer / director · 5 share thisSCI KSShared officer / director · 5 share thisCLOSAPP NETWORKShared officer / director · 5 share thisOR INVESTShared officer / director · 5 share thisABJSShared officer / director · 5 share thisSARL HOTEL MODERNE DU TEMPLEShared officer / director · 5 share thisJRS DISTRIBUTIONShared officer / director · 5 share thisELJAShared officer / director · 5 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

2 people
NameRoleFromSource
Jonathan SAYADADirecteur—France registry
Ronith KHALFAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100