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Company dossier

SCI ELHIO

FRANCE · COMPANY · INCORPORATED 1996-11-20
KYBE ID: FR-409936200 · 409936200 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI ELHIO

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Registration409936200

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-11-20

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Registered address175 AV JEAN JAURES, 75019 PARIS

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Industry68.20A

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ATRIA EQUIPEMENT CONSEIL AMENAGEMENTdissolved CHIEKO SUZUKIdissolved DIAM'S FORMAdissolved ELIANE ESTHER BOUAZIZdissolved EMILE GINESTONdissolved GUILMOT HUGOTdissolved HUGO LE SAINTdissolved JEAN CLAUDE MEYER ROUBINEactive JULIE COURNETdissolved KARIMA SLASSIdissolved LA NOZILLEdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active NOAH NICOGOSSIANdissolved OPERATEUR IFHSdissolved SCI F.A.Bactive

+6 more

People with significant control

2 people

Name	Role	From	Source
ILAN Atlani	Dirigeant	—	France registry
NATHALIE Meyer	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ELHO · dissolved · name-sim 0.58) — 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