DOSSIERS / ELIEL
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Company dossier

ELIEL

FRANCE · COMPANY · INCORPORATED 2024-02-02
KYBE ID: FR-983751363 · 983751363 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELIEL
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983751363
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active
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Real-estate civil company (SCI)
fr_insee
2024-02-02
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112 RUE de Richelieu, 75002 Paris
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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

3 people
NameRoleFromSource
Alexandre LEVYDirecteur—France registry
Eliel LEVYMembre du directoire—France registry
Sarah DAHANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100