KYBE — See who's really behind any company

Company dossier

SCI ELYOUTHAN

FRANCE · COMPANY · INCORPORATED 2015-05-22
KYBE ID: FR-811549765 · 811549765 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ELYOUTHAN

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Registration811549765

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-05-22

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Registered address37 RUE LOUIS MONTERNAULT, 49800 TRELAZE

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Industry68.20B

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Share capital€1,000

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Companies at this address

2 total

SCI LE VULCOSIACUSdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI LE VULCOSIACUSShared registered address · 2 share this EBIShared officer / director · 3 share this PARADO-BOUVIER-VERRIERShared officer / director · 3 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

4 people

Name	Role	From	Source
⚠ JACQUES BOUVIER	Directeur	—	France registry
JEANNINE VIGANNE	Directeur	—	France registry
ALEXANDRA BOUVIER	Membre du directoire	—	France registry
AMAURY BOUVIER	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES BOUVIER (officer) matches PEP Jacques Bouvier — Q66499781. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100