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Company dossier

SCI ELI

FRANCE · COMPANY · INCORPORATED 1987-01-23
KYBE ID: FR-339864670 · 339864670 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ELI

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Registration339864670

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1987-01-23

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Registered address7 RUE DE BOISSY, 95320 SAINT-LEU-LA-FORET

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Industry68.20A

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Share capital€3,049

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ATHO MBdissolved LH-39 INVESTdissolved LOUVRE INVESTdissolved RESIDENCE RACHELdissolved RH-15 INVESTdissolved SCI DE LA CROIX VERTEdissolved SCI DU BOIS DE L'ETANGdissolved SCI VH IS INVESTdissolved SH-10 INVESTdissolved SNC 2 H HAYOT HOLDINGactive

People with significant control

3 people

Name	Role	From	Source
JAMES HAIEM HAYOT	Directeur	—	France registry
SNC 2H HAYOT HOLDING	Dirigeant	—	France registry
ERIC HAYOT	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ESK · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100