DOSSIERS / SCI ELYSEES 2 M CHATEAUBRIANT
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Company dossier

SCI ELYSEES 2 M CHATEAUBRIANT

FRANCE · COMPANY · INCORPORATED 1994-08-04
KYBE ID: FR-339892770 · 339892770 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ELYSEES 2 M CHATEAUBRIANT
fr_insee
339892770
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-08-04
fr_insee
266 AV DAUMESNIL, 75012 PARIS
fr_insee
68.20B
fr_insee
€183
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

823 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 ACdissolved2APdissolved2MS BATactive2PM BATIMENTactive3G MENUISERIESactive3 N FINANCIEREactive4F CONCEPTactiveA104 PRODUCTIONSactiveA3K CONSULTactiveA.A. TRANSPORT EXPRESSactiveAB CONSEIL FRANCEdissolvedABDELKADER MEGHOUFELdissolvedABDERRAOUF MAHDAOUIdissolvedACADEMIE DU COACHINGdissolvedACCESS RENTALactiveACCOLADEdissolvedAC CONSULTING FRANCEactiveACCUEIL DEM SERVICESactiveA.C.E.T.I.dissolvedACHAZEactive

+803 more

People with significant control

2 people
NameRoleFromSource
ELYSEES 2 M REALISATIONSDirigeant—France registry
ROBERT MeechPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 823 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100