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Company dossier

SCI ELIE

FRANCE · COMPANY · INCORPORATED 2023-11-03
KYBE ID: FR-980721492 · 980721492 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI ELIE
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980721492
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active
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Real-estate civil company (SCI)
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2023-11-03
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25 RUE Principale Hessange, 57640 Vigy
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
MICHEL GRANDINShared registered address · 3 share thisSophie SCHWARTZShared registered address · 3 share thisSCI VIA SALINARIAShared officer / director · 11 share thisLES BARONSShared officer / director · 11 share thisPRISIEXShared officer / director · 11 share thisSCI LAUMIC-MORANGISShared officer / director · 11 share thisSANTE EN VERCORSShared officer / director · 11 share thisJAUME SANTEShared officer / director · 11 share thisSCI FRAMONTShared officer / director · 11 share thisSCI SOCALEShared officer / director · 11 share thisSCI SOBINShared officer / director · 11 share thisLANS MEDICALShared officer / director · 11 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.

People with significant control

2 people
NameRoleFromSource
Michaël Valéry KELLERDirecteur—France registry
SOPHIE SCHWARTZDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100