DOSSIERS / ELEYS IMMOBILIER
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Company dossier

ELEYS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-03-09
KYBE ID: FR-949582191 · 949582191 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELEYS IMMOBILIER
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949582191
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active
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Real-estate civil company (SCI)
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2023-03-09
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579 AV Charles de Gaulle, 01800 Villieu-Loyes-Mollon
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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
Nicolas BARRÉDirecteur—France registry
ELEYSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHD IMMOBILIER 4 · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100