DOSSIERS / ELKF 21 VAL D'EUROPE
← SearchExport PDF
Company dossier

ELKF 21 VAL D'EUROPE

FRANCE · COMPANY · INCORPORATED 2023-08-07
KYBE ID: FR-978370856 · 978370856 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELKF 21 VAL D'EUROPE
fr_insee
978370856
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-08-07
fr_insee
39 RUE Raymond Lefèvre, 93190 Livry-Gargan
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Octavio Manuel TERRAO DUARTE FERNANDESDirecteur—France registry
Enzo Thomas FERNANDESMembre du directoire—France registry
Fatima CORREIA DE ARAUJOMembre du directoire—France registry
Kevin FERNANDESMembre du directoire—France registry
Laëtitia Emilie FERNANDESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100