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Company dossier

SCI ELISE

FRANCE · COMPANY · INCORPORATED 2008-08-18
KYBE ID: FR-507704013 · 507704013 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ELISE
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507704013
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-08-18
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481 RUE DU VERRE AU VIN, 62370 ZUTKERQUE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELPHINE PRUVOSTDirecteur—France registry
JEAN-FRANCOIS CARONDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS CARON (officer) matches PEP Jean-François Caron — Q66499588. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS CARON (officer) matches PEP Jean-François Caron — regional council member, France. 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