DOSSIERS / ELIOT FD
← SearchExport PDF
Company dossier

ELIOT FD

FRANCE · COMPANY · INCORPORATED 2024-11-07
KYBE ID: FR-935002642 · 935002642 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELIOT FD
fr_insee
935002642
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-07
fr_insee
5 RUE du Calvaire, 59440 Sémeries
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Hélène BOMBECKEDirecteur—France registry
HOLDING COPINMembre du directoire—France registry
QUENTIN COPINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELIOT · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100