DOSSIERS / ELI 24
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Company dossier

ELI 24

FRANCE · COMPANY · INCORPORATED 2016-02-09
KYBE ID: FR-818295362 · 818295362 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELI 24
fr_insee
818295362
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-09
fr_insee
3 RUE DE VERDUN, 24400 MUSSIDAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC STEPHANE QUESNELDirecteur—France registry
LAURENT FAUREDirecteur—France registry
ISABELLE JEANNE MACHINALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100