DOSSIERS / SCI ERIELI
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Company dossier

SCI ERIELI

FRANCE · COMPANY · INCORPORATED 2007-04-24
KYBE ID: FR-497682401 · 497682401 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ERIELI
fr_insee
497682401
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-24
fr_insee
76 RUE MONTGOLFIER, 69006 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELISABETH MORLONPrésident—France registry
ERIC GAILLARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC GAILLARD (officer) matches PEP Eric Gaillard — Q66500096. Apply enhanced due diligence.

Risk journey — why 16?

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