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Company dossier

SCI ELITE II

FRANCE · COMPANY · INCORPORATED 1996-11-29
KYBE ID: FR-410046635 · 410046635 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ELITE II

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Registration410046635

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-11-29

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Registered address21 PL LA FAYETTE, 49000 ANGERS

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Industry68.20A

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Share capital€152,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANTOINE DESVAUXactive ANTOINE DESVAUX LAURENCE CHAUVEAU ERIC BELLIER NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIREdissolved AURALEdissolved BRIGEdissolved CABINET MECHINEAU CONSEILdissolved DCB NOTAIRES ASSOCIESactive EDENdissolved ERIC PAUL MARIE BELLIERactive GASTORdissolved LANDREAU STOREdissolved LAURENCE ARNAUDactive [ND]active PAUL MESSIEdissolved SCI DOYENNE STOREdissolved SCI ELITEdissolved SMRTdissolved

People with significant control

3 people

Name	Role	From	Source
MICHEL HAUTBOIS	Directeur	—	France registry
NATHALIE HAUTBOIS	Dirigeant	—	France registry
YANN HAUTBOIS	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ELITE · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100