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Company dossier

SCI ELDORADO

FRANCE · COMPANY · INCORPORATED 2021-06-25
KYBE ID: FR-900808270 · 900808270 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ELDORADO
fr_insee
900808270
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-25
fr_insee
21 RUE CDT FUZIER, 69003 LYON 3EME
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68.20B
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€15,650
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

17 people
NameRoleFromSource
ALMAROTHE INVESTISSEMENTS LIMITEDDirigeant—France registry
B PARTENAIRESDirigeant—France registry
BRICE ROBERT PARTICIPATIONS - Par Abréviation B.R.P.Dirigeant—France registry
CAMINADE HOLDINGDirigeant—France registry
DOMINIQUE RENEE MARMEYDirigeant—France registry
FONCIERE SAINT CHRISTOPHEDirigeant—France registry
G.S.A. INVESTDirigeant—France registry
JAMESDirigeant—France registry
KM2020Dirigeant—France registry
LA FINANCIERE DE L'IFDirigeant—France registry
ORNY HOLDING SADirigeant—France registry
PHILIPPE JEAN FRANCOIS BAILLYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100