DOSSIERS / ELIOTT
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Company dossier

ELIOTT

FRANCE · COMPANY · INCORPORATED 2013-06-18
KYBE ID: FR-793748492 · 793748492 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELIOTT
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793748492
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dissolved
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Real-estate civil company (SCI)
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2013-06-18
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1134 AV DES LIONS, POLE INDUSTRIE CAPITOU NORD, 83600 FREJUS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LEOPOLD MANDIERDirecteur—France registry
OPHELIE MANDIERDirecteur—France registry
PIERRE MANDIERDirecteur—France registry
PIERMANMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELIOTT 2 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100