DOSSIERS / SCI ELO
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Company dossier

SCI ELO

FRANCE · COMPANY · INCORPORATED 2011-09-12
KYBE ID: FR-444310056 · 444310056 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI ELO
fr_insee
444310056
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-09-12
fr_insee
2459 RTE DE LA VALLEE DE L'ORNE, LA FORET, 61210 PUTANGES-LE-LAC
fr_insee
68.20A
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€100
fr_insee

Connections

9 links

People with significant control

8 people
NameRoleFromSource
RICHARD GUIBERTDirecteurFrance registry
YOLAINE BOUDOUX D'HAUTEFEUILLEDirigeantFrance registry
BLANDINE BRIGITTE MARIE JOSEPHE GUIBERTMembre du directoireFrance registry
CLOTILDE HELENE MARIE JOSEPHE GUIBERTMembre du directoireFrance registry
FRANCOIS-XAVIER JEAN-EUDES MARIE-JOSEPHE GUIBERTMembre du directoireFrance registry
HELENE CLAIRE MARIE JOSEPHE GUIBERTMembre du directoireFrance registry
JEAN-EUDES LOUIS MARIE JOSEPH GUIBERTMembre du directoireFrance registry
LOUIS BRUNO MARIE-JOSEPHE GUIBERTMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100