DOSSIERS / SCI E.L.P
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SCI E.L.P

FRANCE · COMPANY · INCORPORATED 2022-05-03
KYBE ID: FR-913092276 · 913092276 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI E.L.P
fr_insee
913092276
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-03
fr_insee
152 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AEL INVESTISSEMENTdissolvedATL EUROPEdissolvedCARL S A R LdissolvedDENISE AXENFELDactiveECURIE LEPRINCE QUINTONdissolvedENROUTE EUROPEdissolvedJACQUELINE WOLFOVSKI CONSEILdissolvedLAURENCE LUCIENNE SARANactiveLAURENCE MARIE ROYERactiveLE PRINCE AND PARTNERSdissolvedLEPRINCE YACHTINGdissolvedMAISON MEDICALE FONTAINE - MADRIDactiveMICHEL FLEURATdissolved[ND]dissolvedSCI 152 ALLEES DE NEUILLYdissolvedSCI A.2.L.dissolvedSCI LA GENERALE OCCIDENTALEdissolvedSCI MEDICAL 152dissolvedSCI SARANdissolvedS.C.M. CLE A DENTdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
THIERRY LEPRINCEDirecteur—France registry
EDOUARD LEPRINCEMembre du directoire—France registry
MARIE-PIERRE RIBRIOUXMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100