DOSSIERS / SCI ELYFLY
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Company dossier

SCI ELYFLY

FRANCE · COMPANY · INCORPORATED 2021-04-19
KYBE ID: FR-898430608 · 898430608 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ELYFLY
fr_insee
898430608
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-19
fr_insee
84 ZAC DE HOUELBOURG SUD, 97122 BAIE-MAHAULT
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JIANHUA QUENTIN JINDirigeant—France registry
NING MADirigeant—France registry
XIUPING MAODirigeant—France registry
ZHANGCHUN JINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100