DOSSIERS / SCI SAINT ELOI
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Company dossier

SCI SAINT ELOI

FRANCE · COMPANY · INCORPORATED 2002-01-22
KYBE ID: FR-440548659 · 440548659 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
SCI SAINT ELOI
fr_insee
440548659
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-22
fr_insee
2022-11-29
fr_insee
90 RUE DU GENERAL GIRAUD, 76000 ROUEN
fr_insee
68.20A
fr_insee
€133,500
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCM SAINT ELOIShared officer / director · 3 share thisSCI DE BOSC LE COMTEShared officer / director · 3 share thisSCM SAINT ELOIShared registered address · 4 share thisHUBERT CLEMENT CATTOIREShared registered address · 4 share thisMALIK NEBBACHEShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MALIK NEBBACHEAdministrateur—France registry
CAROLINE AGNES ELEONORE OUVRYMembre du directoire—France registry
HUBERT CLEMENT LUCIEN CATTOIREMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM SAINT ELOI · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off