DOSSIERS / SCI ELONA
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Company dossier

SCI ELONA

FRANCE · COMPANY · INCORPORATED 2022-04-13
KYBE ID: FR-912444551 · 912444551 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI ELONA
fr_insee
912444551
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dissolved
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Real-estate civil company (SCI)
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2022-04-13
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6 B AV DES SABLIERES, 33114 LE BARP
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68.20B
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
EURL ELONAShared registered address · 6 share thisSCI ALEXANDRIMMOShared officer / director · 6 share thisWERNERT FINANCESShared registered address · 6 share thisCOTE OUEST SARLShared officer / director · 6 share thisBRICO LE BARPShared registered address · 6 share thisSTEPHSShared officer / director · 6 share thisSCI LOLAShared officer / director · 6 share thisSCI LOLAShared registered address · 6 share thisSTEPHSShared registered address · 6 share thisCUWEKOShared officer / director · 6 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

3 people
NameRoleFromSource
⚠ STEPHANE WERNERTDirecteur—France registry
STEPHANIE REYDirigeant—France registry
WERNERT FINANCESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE WERNERT (officer) matches PEP Stéphane Wernert — Q66501213. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100