DOSSIERS / SCI ELIE.A
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Company dossier

SCI ELIE.A

FRANCE · COMPANY · INCORPORATED 2021-11-02
KYBE ID: FR-904774106 · 904774106 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ELIE.A
fr_insee
904774106
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-11-02
fr_insee
5 RUE EDMOND MICHELET, 93110 ROSNY-SOUS-BOIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMUEL ARAMADirecteur—France registry
ELIE ARAMAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SAMUEL ARAMA (officer) matches PEP Samuel Arama — Member of the National Assembly, Kenya. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100