DOSSIERS / SCI ELIE
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Company dossier

SCI ELIE

FRANCE · COMPANY · INCORPORATED 2019-10-11
KYBE ID: FR-878057371 · 878057371 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ELIE
fr_insee
878057371
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-11
fr_insee
52 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFFAIRES CLASSEES PROdissolvedAmandine Francoise Renée LEMARIEactiveAMANDINE MAUD MARIE BRIGNOLIactiveASS AIDES ARC EN CIELactiveASS PROMO ECOLOGIE ET ECODEVELactiveATELIE KOETactiveBB INVESTactiveBELdissolvedBIBI MARIAM DUMANdissolvedCABOURG IMMOdissolvedCANDICE ORIANNE ALICE ANACHARSISdissolvedCAROLE NAILEactiveDANIEL KALFAdissolvedDORDE MIKOVICactiveE 71dissolvedENTRETOILEactiveFAADIA KOUIDERdissolvedFLORE JEANNE FANNY BEAUJOUR BOURGETdissolvedGRAND TRAILactiveHICHAM RIFFYdissolved

+50 more

People with significant control

3 people
NameRoleFromSource
BENJAMIN BellaicheAdministrateur—France registry
BB HOLDINGMembre du directoire—France registry
JADE LahyaniMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100