DOSSIERS / SCI ELAN
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Company dossier

SCI ELAN

FRANCE · COMPANY · INCORPORATED 2002-08-28
KYBE ID: FR-443201868 · 443201868 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI ELAN
fr_insee
443201868
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-08-28
fr_insee
3 RUE MOLIERE, 72000 LE MANS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAA COURTAGEdissolvedAISSAdissolvedANAPEdissolvedASSOCIATION MANCELLE DE MEDECINE INTEGRATIVEactiveASSOCIATION MOLIEREactiveAVEOdissolvedBATI SERVICESdissolvedBENOIT DEZALAISactiveBERNARD ET ASSOCIESdissolvedBLAST IMPORTdissolvedBORIS DROSDALSKIactiveBUPROPHENEactiveCBCdissolvedCENO'DENTdissolvedCENTRE DE PODOLOGIE POISNEUF GIRARD MONTAUT ISCHARDdissolvedCHAMPENOIS SEVERINEdissolvedCLAIRE MONTAUTactiveCLAUDINE SOLANGE FINAGNON HOUNTONDJIactiveCREABATIMENTdissolvedDE MOLIEREdissolved

+68 more

Connections

13 links
Shared operator — likely the same administrator
SA NICOSIA 999 LTDShared officer / director · 8 share thisSO IMMOShared officer / director · 8 share thisFIDUS INVESTMENTS CYPRUS LIMITEDShared officer / director · 8 share thisSCM ANTOINE ET ELIE SFEIRShared officer / director · 8 share thisSCI MARANTShared officer / director · 10 share thisSCI SFEIRShared officer / director · 10 share thisTOMALENAShared officer / director · 10 share thisPERSEPOLIS CONSULTANTSShared officer / director · 10 share thisSELARL OMNIS LMShared officer / director · 10 share thisANGYShared officer / director · 10 share thisBerlin Beirut Multiples GmbHShared officer / director · 10 share thisAANTOINE SFEIR CONSULTANTSShared officer / director · 10 share thisGFA VITI GUERARDShared officer / director · 10 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

2 people
NameRoleFromSource
ANTOINE SFEIRDirecteur—France registry
ELIE SFEIRDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100