DOSSIERS / SOCIETE CIVILE IMMOBILIERE ELEA
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SOCIETE CIVILE IMMOBILIERE ELEA

FRANCE · COMPANY · INCORPORATED 2015-11-05
KYBE ID: FR-814512786 · 814512786 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ELEA
fr_insee
814512786
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-11-05
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6 AV DES ANGLAIS, 06400 CANNES
fr_insee
68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURA PERINETTIDirecteur—France registry
PIERRE DENISDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE DENIS (officer) matches PEP Pierre Denis — Q66500237. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100