DOSSIERS / SCI ELISANDRE
← SearchExport PDF
Company dossier

SCI ELISANDRE

FRANCE · COMPANY · INCORPORATED 2009-01-12
KYBE ID: FR-509807749 · 509807749 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ELISANDRE
fr_insee
509807749
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-12
fr_insee
41 RUE DE LA DECOUVERTE, CS 37621 - BATIMENT INNOPARC A, 31670 LABEGE
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
2 P F M INVESTDirigeant—France registry
ALEXANDRE PUECHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100