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Company dossier

SCI ELSA

FRANCE · COMPANY · INCORPORATED 2002-03-01
KYBE ID: FR-441081023 · 441081023 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI ELSA

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Registration441081023

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-03-01

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Registered address7 RUE CHARLEMAGNE, 57000 METZ

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Industry68.20A

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Share capital€244,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ACH PATRIMOINE-CONSEILdissolved ANDRE LOMBARDIactive ANNIE SIMONdissolved ERMONTdissolved FABIENNE ARBOITactive FLC INDUSTRIESdissolved FRANCOIS NICAISEdissolved GISELE BRODHAGdissolved IMMEUBLE 7 RUE CHARLEMAGNEactive INDIVISION PETRYactive INDIVISION PETRY DOMINIQUE ET JEAN-MICHELactive ISOLFEU-CREATIONdissolved LES RELAIS DE L'EVASIONdissolved MAHASdissolved Mohamed KESSOURIactive PANDORAactive POWELLactive SCI DE METTENSISdissolved SCI FERGUSdissolved SCI LAURAdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
ANDRE LOMBARDI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 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 ELLA · dissolved · name-sim 0.5) — 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