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Company dossier

SCI ELDI

FRANCE · COMPANY · INCORPORATED 2017-08-04
KYBE ID: FR-831322326 · 831322326 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ELDI
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831322326
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dissolved
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Real-estate civil company (SCI)
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2017-08-04
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343 RUE PAULIN LABARRE, 45160 OLIVET
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIDIER CHAPLAUTDirecteur—France registry
CD SYSMembre du directoire—France registry
ELISABETH BARBIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ELISABETH BARBIER (officer) matches PEP Élisabeth Barbier — Q66499742. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100