DOSSIERS / SCI ELSA LILOU
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Company dossier

SCI ELSA LILOU

FRANCE · COMPANY · INCORPORATED 2006-04-26
KYBE ID: FR-489879940 · 489879940 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ELSA LILOU
fr_insee
489879940
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dissolved
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Civil company
fr_insee
2006-04-26
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8 RUE EMILE LALANNE, 33140 VILLENAVE-D'ORNON
fr_insee
68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL BERTRANDDirecteur—France registry
MICHELE ODETTE MARTINEAUDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MICHEL BERTRAND (officer) matches PEP Jean-Michel Bertrand — Q66501015. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MICHEL BERTRAND (officer) matches PEP Jean-Michel Bertrand — conseiller régional de Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100