DOSSIERS / SC ELPIS
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Company dossier

SC ELPIS

FRANCE · COMPANY · INCORPORATED 2021-03-23
KYBE ID: FR-897485850 · 897485850 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SC ELPIS
fr_insee
897485850
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dissolved
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Civil company
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2021-03-23
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3 B RUE JACQUINOT, 54000 NANCY
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68.20B
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€995,000
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Connections

9 links
Shared operator — likely the same administrator
CAVEBShared officer / director · 2 share thisBATTMUSEShared officer / director · 8 share thisDENFACEShared officer / director · 8 share thisINTERSUMShared officer / director · 8 share thisNBCPShared officer / director · 8 share thisVIBATTELShared officer / director · 8 share thisSCI DE L'ANNEXEShared officer / director · 8 share thisSC JANELIShared officer / director · 8 share thisSCI DUBAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
CHRISTIAN GEORGES ROGER BARNETDirecteur—France registry
VERONIQUE MIREILLE SYLVIE DENISDirecteur—France registry
CAMILLE MARIE BARNETMembre du directoire—France registry
JULIE MONIQUE ROLANDE BARNETMembre du directoire—France registry
NICOLAS ROGER JEAN-CLAUDE BARNETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

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