DOSSIERS / ELIE IMMO
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Company dossier

ELIE IMMO

FRANCE · COMPANY · INCORPORATED 2018-06-08
KYBE ID: FR-840244081 · 840244081 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELIE IMMO
fr_insee
840244081
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-08
fr_insee
16 BD BEAUMARCHAIS, 75011 PARIS
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELIE SebbagDirigeant—France registry
LEA SebbagDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100