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Company dossier

SCI ELISAL

FRANCE · COMPANY · INCORPORATED 2007-08-01
KYBE ID: FR-499319085 · 499319085 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SCI ELISAL
fr_insee
499319085
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-01
fr_insee
2020-05-19
fr_insee
7 RUE BELATRIX, 53470 MARTIGNE-SUR-MAYENNE
fr_insee
68.20B
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€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI AJL CORPShared officer / director · 2 share thisSCI JCLRShared officer / director · 9 share thisSCI DE L ESTEY STE CROIXShared officer / director · 9 share thisROUSSEAU-PAQUOT TPShared officer / director · 9 share thisTCB TUPELOShared officer / director · 9 share thisSOCIETE DE RECTIFICATION CORMELLOISEShared officer / director · 9 share thisTOP MARKETINGShared officer / director · 9 share thisSC CHEDShared officer / director · 9 share thisSUR MESURE CONSTRUCTIONShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
⚠ ALAIN ROUSSEAUAdministrateur—France registry
AURORE ROUSSEAUDirigeant—France registry
ELISABETH GAROTDirigeant—France registry
JEAN-CHARLES ROUSSEAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN ROUSSEAU (officer) matches PEP Alain Rousseau — community councillor of Grand Châteaudun. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off