DOSSIERS / SCI ELLIOT
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Company dossier

SCI ELLIOT

FRANCE · COMPANY · INCORPORATED 2002-04-04
KYBE ID: FR-441472917 · 441472917 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI ELLIOT
fr_insee
441472917
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-04
fr_insee
3 AV MAURICE BAUDET, Aix-Noulette, 62160 BULLY-LES-MINES
fr_insee
68.20B
fr_insee
€66,000
fr_insee

Connections

22 links
Shared operator — likely the same administrator
SCI LES GRANGESShared officer / director · 2 share thisUNDERCUTShared officer / director · 5 share thisSTEVANShared officer / director · 5 share thisTHE RIGHT SIMShared officer / director · 5 share thisSUNUGALShared officer / director · 5 share thisRELAX PISCINEShared officer / director · 7 share thisSCI LES PINS DE L'ATLANTIQUEShared officer / director · 7 share thisMAISONS SOLEANEShared officer / director · 7 share thisSCI SOLEANEShared officer / director · 7 share thisCASA SOFIAShared officer / director · 7 share thisGROUPE ALSACE IMMOBILIERShared officer / director · 7 share thisCOMPAGNIE FINANCIERE DE MIOSShared officer / director · 12 share thisHP ENERGETIKShared officer / director · 12 share thisCHARGETEX 34Shared officer / director · 12 share thisOPE INVESTShared officer / director · 12 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 22 — full graph via /v1/entities/FR-441472917/network.

People with significant control

5 people
NameRoleFromSource
JEAN PIERRE PRUVOSTDirecteur—France registry
GERALD PRUVOSTDirigeant—France registry
LYSEROSE BOULANGERDirigeant—France registry
MAXIME PRUVOSTDirigeant—France registry
OLIVIER PRUVOSTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100