DOSSIERS / SCI ELSA
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Company dossier

SCI ELSA

FRANCE · COMPANY · INCORPORATED 1995-03-31
KYBE ID: FR-400077012 · 400077012 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SCI ELSA
fr_insee
400077012
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-31
fr_insee
34 GRAND RUE, 04200 PEIPIN
fr_insee
68.20B
fr_insee
€94,518
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI PEJAShared officer / director · 7 share thisALLO PERRIN SERVICESShared officer / director · 7 share this2L2PShared officer / director · 7 share thisLRHShared officer / director · 7 share thisLJCFShared officer / director · 7 share thisSOC CIVILE ZIATINEShared officer / director · 7 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

5 people
NameRoleFromSource
⚠ FRANCOISE PERRINDirecteur—France registry
⚠ MICHEL PERRINDirecteur—France registry
ALIX PERRINMembre du directoire—France registry
LAETITIA PERRINMembre du directoire—France registry
SANDIE PERRINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOISE PERRIN (officer) matches PEP Françoise Perrin — Q66501266. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL PERRIN (officer) matches PEP Michel Perrin — Q66500673. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100