DOSSIERS / ELDORADO IMMO
← SearchExport PDF
Company dossier

ELDORADO IMMO

FRANCE · COMPANY · INCORPORATED 2002-09-10
KYBE ID: FR-443319959 · 443319959 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ELDORADO IMMO
fr_insee
443319959
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-10
fr_insee
21 GRANDE RUE, 86700 VALENCE-EN-POITOU
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT ROBERT ButinDirecteurFrance registry
ODILE SaulnierDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100