DOSSIERS / ELICHA
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Company dossier

ELICHA

FRANCE · COMPANY · INCORPORATED 2017-10-27
KYBE ID: FR-832898738 · 832898738 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ELICHA
fr_insee
832898738
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-10-27
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35 RUE GENERAL LECLERC, 22400 LAMBALLE-ARMOR
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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

2 people
NameRoleFromSource
SARAH MEHDIDirecteurFrance registry
JULIEN FRANCOIS LOUIS DEMOYMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100