DOSSIERS / SOCIETE CIVILE IMMOBILIERE ELY ET JON
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Company dossier

SOCIETE CIVILE IMMOBILIERE ELY ET JON

FRANCE · COMPANY · INCORPORATED 2022-05-20
KYBE ID: FR-913720405 · 913720405 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ELY ET JON
fr_insee
913720405
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-20
fr_insee
17 CHE DE LENDER, 82300 MONTEILS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
LBD FRUITSdissolvedLE TULIPIERdissolvedMG CAUSSADEactiveOKAMIEactiveSAPA F&LdissolvedSCEA DE GUILHENGUYdissolvedSCEA LES FRUITS ET LEGUMES DES BORDS DE L'AVEYRONdissolvedSCEA TERAdissolvedSCI ROUQUETTEdissolvedSOCIETE AIGUILLONNAISE DE PROMOTION AGRICOLEdissolvedSOCIETE ANONYME ROUQUETTE ET FILSdissolvedSOCIETE CIVILE IMMOBILIERE DE BROXdissolvedSOCIETE CIVILE IMMOBILIERE DE CRIBASdissolvedSOCIETE CIVILE IMMOBILIERE DE CUSSESdissolvedSOCIETE CIVILE IMMOBILIERE DE MIALETdissolvedSOCIETE CIVILE IMMOBILIERE DE MOULERGUESdissolvedSOCIETE CIVILE IMMOBILIERE DE VIALEdissolvedTRANSPORTS BENNES & FRIGOSactive

People with significant control

5 people
NameRoleFromSource
LAURENT CYRILLE FRANCOIS ROUQUETTEDirecteur—France registry
ELENA CARLA ROUQUETTEMembre du directoire—France registry
JOSE-MARIA ROUQUETTEMembre du directoire—France registry
LAURA ELOISE ROUQUETTEMembre du directoire—France registry
MYRIAM SYLVIE GIMENEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100