DOSSIERS / SCI ELKMAT
← SearchExport PDF
Company dossier

SCI ELKMAT

FRANCE · COMPANY · INCORPORATED 2020-09-21
KYBE ID: FR-889103164 · 889103164 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI ELKMAT
fr_insee
889103164
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-21
fr_insee
196 RUE DU BICETRE, 01090 MONTMERLE-SUR-SAONE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SC CELMTShared registered address · 5 share thisELKHO BUREAUXShared registered address · 5 share thisSCI YULELKShared registered address · 5 share thisSCI TONALIShared registered address · 5 share thisELKHO GROUP MANAGEMENT FRANCEShared officer / director · 10 share thisSCI YULELKShared officer / director · 10 share thisSCI CYCLE.ELKShared officer / director · 10 share thisB6Shared officer / director · 10 share this2ACDShared officer / director · 10 share thisEL PRESIDENTE TOBACCO LTDShared officer / director · 10 share thisELKHO BUREAUXShared officer / director · 10 share thisSC CELMTShared officer / director · 10 share thisSCI TONALIShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CARLOS EL KHOURYDirecteur—France registry
LULLIA MATVIEIEIVADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100