DOSSIERS / CHELY
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Company dossier

CHELY

FRANCE · COMPANY · INCORPORATED 2025-01-23
KYBE ID: FR-939899332 · 939899332 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHELY
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939899332
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active
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Real-estate civil company (SCI)
fr_insee
2025-01-23
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2 B RUE de Gourcuff, 94000 Créteil
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FORTYS INVESTMembre du directoire—France registry
LENY INVESTMembre du directoire—France registry
DANY ELBAZPrésident—France registry
YONATHAN ELBAZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100