DOSSIERS / SCI ELY
← SearchExport PDF
Company dossier

SCI ELY

FRANCE · COMPANY · INCORPORATED 2020-01-21
KYBE ID: FR-880809108 · 880809108 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ELY
fr_insee
880809108
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-21
fr_insee
18 TRA DE CHANTE PERDRIX, 13010 MARSEILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IOAN CIMPEAN OLTEANDirecteur—France registry
ELENA POPADirigeant—France registry
MIHAELA GRIGOREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100