DOSSIERS / SCI ELOHI
← SearchExport PDF
Company dossier

SCI ELOHI

FRANCE · COMPANY · INCORPORATED 2002-03-12
KYBE ID: FR-441276714 · 441276714 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ELOHI
fr_insee
441276714
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-12
fr_insee
77 B RUE DE FONTENAY, 79000 NIORT
fr_insee
68.20B
fr_insee
€79,560
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LINDA MARIEPrésident—France registry
VINCENT LOUISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100