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Company dossier

SCI ELEVEN

FRANCE · COMPANY · INCORPORATED 2016-01-12
KYBE ID: FR-817703549 · 817703549 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI ELEVEN
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817703549
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dissolved
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Real-estate civil company (SCI)
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2016-01-12
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40 RUE DE LA PIERRE PLANTEE, 34830 JACOU
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68.20B
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€100
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People with significant control

3 people
NameRoleFromSource
HOLDING JULIEDirigeant—France registry
VIVALAUDirigeant—France registry
BERNARD HENRI GERARD FOULQUIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100