DOSSIERS / SCI ELIAS
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Company dossier

SCI ELIAS

FRANCE · COMPANY · INCORPORATED 2004-11-12
KYBE ID: FR-479401713 · 479401713 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ELIAS
fr_insee
479401713
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-12
fr_insee
1 ALL PLAINE ST NAZAIRE, 11000 CARCASSONNE
fr_insee
68.20B
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€160,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL ELIASDirecteur—France registry
FRANCOISE BONNETDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100