DOSSIERS / S.C.I. E.L. DEVELOPPEMENT
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Company dossier

S.C.I. E.L. DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2017-06-27
KYBE ID: FR-830546347 · 830546347 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. E.L. DEVELOPPEMENT
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830546347
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dissolved
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Civil company
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2017-06-27
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1 SQ DE LA TOUR-MAUBOURG, 75007 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
DE TREIGNY PIERRE MERIGOTdissolvedERIC LEROY INVESTISSEMENTSdissolvedERWAN ANTONIN PRADEAUdissolvedISABELLE JOUSLIN DE PISSELOUP DE NORAYdissolvedJACQUES PAULOTdissolvedJEAN DANIEL WOLTRAGERactiveJEAN LUC MOREAU DELERISactiveLE RUSSE FACILE AVEC DIANAdissolvedMARIE DUCLOUX-BARAUDdissolvedMEP RUEILdissolved[ND]dissolved[ND]activeRENATE GIBSactiveSCI DU SQUARE DE LA TOURdissolvedSCI GRENELLE 161dissolvedSCI JAMMdissolvedSCI JEAN JAURES 126dissolvedSCI LYSdissolvedS.C.I. SOFILOCdissolvedSERGE VENDEMINIactive

+4 more

People with significant control

2 people
NameRoleFromSource
FONCINVESTDirigeant—France registry
ERIC LeroyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100