DOSSIERS / ELI
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Company dossier

ELI

FRANCE · COMPANY · INCORPORATED 2017-09-06
KYBE ID: FR-831816871 · 831816871 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ELI
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831816871
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active
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Real-estate civil company (SCI)
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2017-09-06
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79 BD SUCHET, 75016 PARIS
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68.20B
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€1,309,900
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Companies at this address

30 total
ALAIN DIDIER GOLDSCHMIDTdissolvedAURELIE ESSELINdissolvedBRUMBERG RETAILdissolvedCATHERINE HUGUETTE FOURNIERdissolvedCHARLES CAMELLINIdissolvedERIC PEROUSEactiveFACILITATION PROJETS IMMOBILIERSdissolvedFRANCE-EDITH PERRUCOTdissolvedGERARD HENRI SADRANdissolvedISADO SARLdissolvedJAMODOdissolvedJEAN MAURETTEdissolvedJENNIFER MALASSAGNEactiveJEREMY COSSE-BLANCactiveKOMETS HOLDINGSdissolvedLea Jessica Cecile TouatiactiveMICHAEL HATTABdissolved[ND]activeNOURHENE KHEMIRIactiveOLIVIER MARIANactive

+10 more

People with significant control

3 people
NameRoleFromSource
INES MercierDirigeant—France registry
LISE MercierDirigeant—France registry
Eric MercierPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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