DOSSIERS / ELI
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Company dossier

ELI

FRANCE · COMPANY · INCORPORATED 2024-06-06
KYBE ID: FR-929430163 · 929430163 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELI
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929430163
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active
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Real-estate civil company (SCI)
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2024-06-06
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3 CHE De Pouret, 19270 Ussac
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Francis FERNANDESDirecteur—France registry
Aquitaine SécuritéMembre du directoire—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