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Company dossier

SCI ELLIAC

FRANCE · COMPANY · INCORPORATED 2006-05-03
KYBE ID: FR-489856245 · 489856245 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI ELLIAC
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489856245
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active
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Real-estate civil company (SCI)
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2006-05-03
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59 RUE NESTOR GREHANT, 02000 LAON
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERTRAND FRANCOIS MARIE CAILLEDirecteurFrance registry
SAS HOLDING CAILLEMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100