DOSSIERS / SCI ELMO
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Company dossier

SCI ELMO

FRANCE · COMPANY · INCORPORATED 2000-11-09
KYBE ID: FR-433523271 · 433523271 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI ELMO
fr_insee
433523271
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-09
fr_insee
24 RUE DOMER, 69007 LYON
fr_insee
68.20B
fr_insee
€125,000
fr_insee

Companies at this address

25 total
ANNE MARIE LOUISE HELENE HUGONNETdissolvedASSOCIATION DE WING TSUN DU RHONE (AWTR)activeASSOCIATION RELEVANTactiveCHLOE GUERARDdissolvedFEASY CONSULTINGdissolvedFLORENCE DESAUGEdissolvedIMMOBILIERE DU RHONEdissolvedJULIEN ROUVREAUdissolvedK E L Y DISTRIBUTIONdissolvedLINGE CLUBactiveMAGD 86dissolvedMAXIME JOSEPH ROBERT BINCZYKdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]activePIERRE GEORGE MARIE PASCAL FREBAULTdissolvedPLATINIUM ACADEMYdissolved

+5 more

Connections

17 links
Shared operator — likely the same administrator
SOC NORMANDE DE MAINTENANCE ET SIGNALISAShared officer / director · 8 share thisJP2SShared officer / director · 8 share thisELCHE COMMUNICATIONShared officer / director · 8 share thisOPENDYNAMICSShared officer / director · 8 share thisRC INTERIMShared officer / director · 8 share thisLA SIGNALISATION ROUTIEREShared officer / director · 8 share thisSARL ATISSShared officer / director · 8 share thisSCI MAROD BESTShared officer / director · 11 share thisARTCHIPELShared officer / director · 11 share thisLA CASSOULINEShared officer / director · 11 share thisBOULANGERIE RIVIERE D'OLMESShared officer / director · 11 share thisROTISSERIE PROVENCALEShared officer / director · 11 share thisLE PETIT COMPTOIRShared officer / director · 11 share thisLES MOCHUS 2Shared officer / director · 11 share thisLES MOCHUSShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-433523271/network.

People with significant control

2 people
NameRoleFromSource
ANTOINETTE MARTINEZDirigeant—France registry
JEAN-PAUL RUIZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100