DOSSIERS / SCI ELYSEE
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Company dossier

SCI ELYSEE

FRANCE · COMPANY · INCORPORATED 1999-04-12
KYBE ID: FR-422623314 · 422623314 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI ELYSEE
fr_insee
422623314
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-12
fr_insee
8 AV EDMOND DUNAN, IMM ELYSEE, 83400 HYERES
fr_insee
68.20B
fr_insee
€223,442
fr_insee

Connections

9 links
Shared operator — likely the same administrator
DON CESAR PEROCESCHIShared officer / director · 10 share thisTIRE AU CUL LA BARONNEShared officer / director · 10 share thisAFC -AUDIT FINANCES CONSULTINGShared officer / director · 10 share thisAUDIT CONSULTINGShared officer / director · 10 share thisLE DOUZEShared officer / director · 10 share thisROTHIAUShared officer / director · 10 share thisDOMUS OLIVAEShared officer / director · 10 share thisP & P INVESTShared officer / director · 10 share thisMAKILA CONSEILShared officer / director · 10 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

3 people
NameRoleFromSource
CATHERINE SCHOOSDirigeant—France registry
TACLBDirigeant—France registry
PATRICK PEROCESCHIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100