DOSSIERS / SCI ELISANCA
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Company dossier

SCI ELISANCA

FRANCE · COMPANY · INCORPORATED 2013-07-09
KYBE ID: FR-794145128 · 794145128 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ELISANCA
fr_insee
794145128
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-09
fr_insee
83 RUE DE L'AMIRAL ROUSSIN, 75015 PARIS
fr_insee
68.20B
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€426,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JACQUES CharlesDirecteur—France registry
CAROLINE CharlesDirigeant—France registry
DANIELLE JacquemainDirigeant—France registry
ELISABETH CharlesDirigeant—France registry
SANDRINE CharlesDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100