DOSSIERS / SCI ELOAN
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Company dossier

SCI ELOAN

FRANCE · COMPANY · INCORPORATED 2010-07-27
KYBE ID: FR-523998367 · 523998367 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI ELOAN
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523998367
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dissolved
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Real-estate civil company (SCI)
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2010-07-27
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21 AV CHARLES DE GAULLE, 69720 SAINT-BONNET-DE-MURE
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
LOUANNShared registered address · 5 share thisIMMO DUOShared registered address · 5 share thisLA MAISON CARREEShared registered address · 5 share thisELODIE MARTINEZShared registered address · 5 share thisLOUANNShared officer / director · 10 share thisPRIBA 35Shared officer / director · 10 share thisSCI YANN MARTINEZShared officer / director · 10 share thisDAVID G PAYSAGISTEShared officer / director · 10 share thisAU PIZZANYLShared officer / director · 10 share thisSCI PESCALUNEShared officer / director · 10 share thisLA MAISON CARREEShared officer / director · 10 share thisLB IMMOBILIERShared officer / director · 10 share thisCONCEPT AMENAGEMENTShared officer / director · 10 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

2 people
NameRoleFromSource
ELODIE MARTINEZDirigeant—France registry
YANN MARTINEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100