DOSSIERS / SCI ELIMAR
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Company dossier

SCI ELIMAR

FRANCE · COMPANY · INCORPORATED 1993-11-17
KYBE ID: FR-392925848 · 392925848 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ELIMAR
fr_insee
392925848
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-11-17
fr_insee
PL DU MARCHE, 73300 SAINT-JEAN-DE-MAURIENNE
fr_insee
68.20B
fr_insee
€29,728
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT POINGTdissolvedAMAR SAADIdissolvedANDRE JEAN RUSMIGOdissolvedANNE BORDASdissolvedBEATRICE EUGENIE PLAISANCEdissolvedCATHERINE EMINdissolvedDANIELLE MARIE LUDIVINE DEQUIERdissolvedEURL ST JEAN DIFFUSIONdissolvedFERNAND GRENIERdissolvedG CARATdissolvedGEORGES ROCHEdissolvedGERARD RAFFINdissolvedGILBERTE THOMASSONdissolvedHECTOR GIROLLETdissolvedJEAN ANDRE POINGTactiveJEAN FRANCOIS JOSEPH GUARCHdissolvedLE DAMIER SARLactiveRADIO MAURIENNEdissolvedSOLANGE HAGGAIactive

People with significant control

2 people
NameRoleFromSource
PATRICK DUFOURDirecteur—France registry
JACQUES RENOUDMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK DUFOUR (officer) matches PEP Patrick Dufour — Q66501366. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100