DOSSIERS / ELIJO MONTSOURIS
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Company dossier

ELIJO MONTSOURIS

FRANCE · COMPANY · INCORPORATED 2023-03-30
KYBE ID: FR-950833368 · 950833368 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELIJO MONTSOURIS
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950833368
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active
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Real-estate civil company (SCI)
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2023-03-30
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36 AV Reille, 75014 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EGG PATRIMOINEMembre du directoire—France registry
Elise VACHERPrésident—France registry
Joël VACHERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100