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Company dossier

SCI ELORI

FRANCE · COMPANY · INCORPORATED 2013-12-03
KYBE ID: FR-798868808 · 798868808 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ELORI
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798868808
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active
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Real-estate civil company (SCI)
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2013-12-03
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2 RUE de Verreux, 39600 Arbois
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE RICHARDDirigeant—France registry
VINCENT RICHARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE RICHARD (officer) matches PEP Jean-Claude Richard — Q66501286. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100