DOSSIERS / SCI ELPL
← SearchExport PDF
Company dossier

SCI ELPL

FRANCE · COMPANY · INCORPORATED 2022-11-30
KYBE ID: FR-921814349 · 921814349 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ELPL
fr_insee
921814349
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-30
fr_insee
181 RUE BLOMET, 75015 PARIS
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

23 total
ANTI-AGING MED INSTITUTE (AAMI)activeAQUOQUEBEactiveFINANCIERE CAYRONactiveFINANCIERE VAUGIRARDdissolvedGabriel Jean Roger RassialactiveID CONSEILdissolvedLIMAIEM JOUMNI OUIDEDdissolvedLUDOMINDactiveMIGUEL FREIRE CONSULTANT FRANCEdissolvedMIGUEL FREIRE CONSULTANT INVESTISSEMENTSdissolved[ND]active[ND]active[ND]active[ND]activeSARL MIGUEL FREIRE DOMUS CANNAactiveSCI 2BC IMMOdissolvedSCI CHAMPRONDactiveSCI DU 77 BOULEVARD BRUNEactiveSCI LA RIMEIZEactiveSean Namactive

+3 more

People with significant control

2 people
NameRoleFromSource
ERIC LevyDirigeant—France registry
PATRICIA CasagrandeDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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