DOSSIERS / SCI E2L
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Company dossier

SCI E2L

FRANCE · COMPANY · INCORPORATED 2023-05-17
KYBE ID: FR-952611549 · 952611549 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
SCI E2L
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952611549
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active
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Real-estate civil company (SCI)
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2023-05-17
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1 RUE du Levant, 88400 Gérardmer
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68.20B
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€1,200
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Connections

19 links
Shared operator — likely the same administrator
SOCIETE VOSGIENNE DE COMPTABILITEShared registered address · 4 share thisAVEI'A GERARDMERShared registered address · 4 share thisAGECOM ASSISTShared officer / director · 4 share thisLAUMATT HOLDINGShared registered address · 4 share thisDPLGShared officer / director · 5 share thisSCI POIRSIKShared officer / director · 5 share thisSCI LA COCCINELLEShared officer / director · 5 share thisSCI AZAShared officer / director · 5 share thisSCI COMPTARCHIShared officer / director · 6 share thisSCI TAHA'AShared officer / director · 6 share thisSCI AGECOM IMMOShared officer / director · 6 share thisSCI DES BOUNTOUSShared officer / director · 9 share thisSCI DU SOUVENIRShared officer / director · 9 share thisSCI LAULIEShared officer / director · 9 share thisTILEMALOShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-952611549/network.

People with significant control

9 people
NameRoleFromSource
Emilien Désiré POIRSONDirecteur—France registry
Laura GERARDDirecteur—France registry
Lionel GASIKDirecteur—France registry
Antonin Samuel POIRSONMembre du directoire—France registry
Arthur Francis GASIKMembre du directoire—France registry
GDL CONSEILMembre du directoire—France registry
LAUMATT HOLDINGMembre du directoire—France registry
POIRSON PARTICIPATIONSMembre du directoire—France registry
Zoé GASIKMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100