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Company dossier

SCI LES BARROTS

FRANCE · COMPANY · INCORPORATED 1989-08-22
KYBE ID: FR-351719216 · 351719216 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LES BARROTS

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Registration351719216

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1989-08-22

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Registered address241 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS

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Industry68.20A

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Share capital€305

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

BEITEAactive DAVID ELIAdissolved DIDIER ANDRE BOURGEOISactive DIOGO CERTAL TEMPORAOdissolved FRANCE LISA ROCHARDactive HFEdissolved JEAN CHARLES BENAMARAdissolved JEAN MARC SCIALOMdissolved LES NOUVEAUX COMPAGNONS BATISSEURSdissolved MARCEL DESCOURTdissolved MICHAEL SFEZactive [ND]active [ND]active PHILIPPE BOIXELactive RIVEMARdissolved SAINT HONORE S Ddissolved SARL SEBactive SAS PEdissolved SCI ELBdissolved SCI MANDELIEUdissolved

+15 more

People with significant control

4 people

Name	Role	From	Source
DEBORAH ELMALEK	Directeur	—	France registry
ANNICK THUILLIER	Dirigeant	—	France registry
PIERRE Elmalek	Dirigeant	—	France registry
STEPHANIE ELMALEK	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NOUVELLE LES DARROTS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100