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Company dossier

SCI ELENA

FRANCE · COMPANY · INCORPORATED 2023-10-11
KYBE ID: FR-980229017 · 980229017 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI ELENA
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980229017
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active
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Real-estate civil company (SCI)
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2023-10-11
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296 AV MARCEL ANTHONIOZ, 01220 DIVONNE-LES-BAINS
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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
Eléna TACONNEDirecteurFrance registry
SNW COMPANYMembre du directoireFrance registry
Stéphane VEYRESMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100