DOSSIERS / SCI ELONI
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Company dossier

SCI ELONI

FRANCE · COMPANY · INCORPORATED 2021-01-08
KYBE ID: FR-892711466 · 892711466 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ELONI
fr_insee
892711466
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-08
fr_insee
12 RUE DUMONT D’URVILLE, 83000 TOULON
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BERNARD GISELE & HOUPIEZ J-CactiveCOP DUMONT D URVILLEactiveEMMANUELLE ROMANactiveENTRE CONST BARRY ET THORETTONdissolvedERIC JEAN GREGOIRE DANTZERdissolvedGISELE BERNARDdissolvedJACQUES MICHAUXactiveJEAN BERNARD ROUQUETTEdissolvedJEAN-PIERRE RAYMOND TRAMUTOLOdissolvedJOHN PETER MATRIMONIALdissolvedMARCEL MINGAILAdissolvedMARLOWdissolvedMEE : MUSIQUE ET ENREGISTREMENTSactiveMICHEL BERNARD BAUTISTAdissolvedMICHEL CLAUDE PIERRATdissolvedMILIAMI PASCAL-VEDEL FRANCOISdissolvedNICOLE NASSILARDdissolvedSAS BIORESSENCEdissolvedSCI SAVANNAH BAYdissolvedSERGE ODDOdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ELODIE GUYOTTEDirigeant—France registry
NICOLE JOURDANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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