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Company dossier

SCI L ELAN

FRANCE · COMPANY · INCORPORATED 2003-10-20
KYBE ID: FR-342415262 · 342415262 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L ELAN
fr_insee
342415262
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-20
fr_insee
15 RUE HENRI BARBUSSE, 03000 MOULINS
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68.20A
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€2,287
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE CHEMINOTDirecteur—France registry
FRANCOIS PAUL POUENATDirigeant—France registry
JACQUES JEAN-MARIE MARCEL RAYETDirigeant—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