DOSSIERS / SCI ELODIE
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Company dossier

SCI ELODIE

FRANCE · COMPANY · INCORPORATED 2009-05-18
KYBE ID: FR-512514092 · 512514092 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ELODIE
fr_insee
512514092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-18
fr_insee
RUE DU MOULIN, 11300 BRUGAIROLLES
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE PONSDirecteur—France registry
PATRICIA CABIROLDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN PIERRE PONS (officer) matches PEP Jean-Pierre Pons — Q66501123. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100