DOSSIERS / ELVIRA
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Company dossier

ELVIRA

FRANCE · COMPANY · INCORPORATED 2012-06-14
KYBE ID: FR-752127746 · 752127746 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELVIRA
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752127746
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dissolved
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Real-estate civil company (SCI)
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2012-06-14
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21 BD DE LA LISSE, 34630 SAINT-THIBERY
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUDOVIC MASSONDirecteur—France registry
DANIEL DUMOULINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100