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Company dossier

SCI ELEANNA

FRANCE · COMPANY · INCORPORATED 2021-07-01
KYBE ID: FR-900996943 · 900996943 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI ELEANNA
fr_insee
900996943
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-07-01
fr_insee
17 T RUE CHRISTOPHE COLOMB, 33700 MERIGNAC
fr_insee
68.20B
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€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCM MONTESQUIEU 44Shared officer / director · 2 share thisEléa Esther DUFAUShared registered address · 5 share this[ND]Shared registered address · 5 share thisSARL ALLO DEPANN HEUREShared registered address · 5 share thisSCI VASCO DE GAMAShared registered address · 5 share thisSARL ALLO DEPANN HEUREShared officer / director · 8 share thisLAURENT DUFAUShared officer / director · 8 share thisGFA FORT BOSQShared officer / director · 8 share thisCHRISTOPHE COLOMBShared officer / director · 8 share thisOFFICE TECHNIQUE AMENAGEMENT BATIMENTShared officer / director · 8 share thisSCI VASCO DE GAMAShared officer / director · 8 share thisSOLAQShared officer / director · 8 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

4 people
NameRoleFromSource
ANNA-CARLA MARIE DUFAUDirigeant—France registry
ELEA ESTHER DUFAUDirigeant—France registry
CATHERINE ISABELLE MOLINIERPrésident—France registry
LAURENT DUFAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100