DOSSIERS / SCI STE ELISABETH
← SearchExport PDF
Company dossier

SCI STE ELISABETH

FRANCE · COMPANY · INCORPORATED 2016-06-07
KYBE ID: FR-820769156 · 820769156 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI STE ELISABETH
fr_insee
820769156
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-07
fr_insee
IMP DE LA REFORME, 07100 ANNONAY
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Bénédicte Catherine Jérôme BERTHODMembre du directoireFrance registry
YOAN BALLYPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100