DOSSIERS / SCI ELONA
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Company dossier

SCI ELONA

FRANCE · COMPANY · INCORPORATED 2004-03-12
KYBE ID: FR-452591647 · 452591647 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI ELONA
fr_insee
452591647
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-03-12
fr_insee
25 RUE SAINT SUFFREN, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€300
fr_insee

Connections

10 links

People with significant control

3 people
NameRoleFromSource
FABRICE TEBOULDirigeantFrance registry
MONIQUE GUEZDirigeantFrance registry
JEREMIE TEBOULPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ELONITA · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100