DOSSIERS / SCCV ELISEE
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Company dossier

SCCV ELISEE

FRANCE · COMPANY · INCORPORATED 2006-07-06
KYBE ID: FR-490882842 · 490882842 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV ELISEE
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490882842
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dissolved
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Real-estate development company (SCI)
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2006-07-06
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33 RUE DE PARIS, 97400 SAINT-DENIS
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41.10D
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDRE HENRI BERNARD LADEVEZEAdministrateur—France registry
ALAIN GUY ORRIOLSDirigeant—France registry
DIDIER RENE ABEL BRACHETDirigeant—France registry
LES BATISSEURS DE BOURBON (LBB)Dirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100