Key facts
activeSCI IMMOKELYS
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994560308
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active
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Real-estate civil company (SCI)
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2025-12-11
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12 RUE de Berri, 75008 Paris
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68.20B
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€1,000
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Company dossier
SCI IMMOKELYS
RISK SCORE22LOW RISK
Companies at this address
28 totalARMELLE WALTERSASS RECHERCHE ESTHETIQ DERMAT ET PLASTBERRI FORMATIONBIBS TRADEBREMOND SERVANT ASSOCIES A.A.R.P.I.CLAIRE LACOEUILHECLAUDE MASSARDCONSULAT DE COLOMBIEDANIELE ARMAROLIDEBOEGLANTINE EMERAUDE MARIE AUDE GILEKOALA CONSTRUCTIONSELYSEE SHOPPINGGLIS BERRIHBHMHOBMARC VIDALMARTINE TRZMIELMOUNA RASTEGARSCI SFEIR ELYSEE
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Georges SFEIR | Directeur | — | France registry |
| Kely SFEIR | Membre du directoire | — | France registry |
| Rita KARAM | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100