KYBE — See who's really behind any company

Company dossier

SCI ELSID

FRANCE · COMPANY · INCORPORATED 2022-04-12
KYBE ID: FR-481091304 · 481091304 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ELSID

fr_insee

Registration481091304

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-04-12

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Registered address29 RUE DE LA REPUBLIQUE, 94220 CHARENTON-LE-PONT

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Industry68.20B

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Share capital€304,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

CAROLE LUCILE TOLLISactive ESTHER GESTIONdissolved EYAL ROLAND JOSEPH MAAREKdissolved FONCIERE DISCOVERYactive FONCIERE NORMANDEactive HMactive ISW EDUCATIONdissolved JEAN MARIE BOURDERYEactive LB EXPERTISEactive LEMOUX JEANactive MICHEL FARAHactive MIYAH CONSEILSactive RACHIactive RAISE ON PORTAGEdissolved SCI GUYBOUdissolved YOUNA CONSULTINGactive

People with significant control

4 people

Name	Role	From	Source
CIDIS	Dirigeant	—	France registry
ELISABETH LOUISE ANTOINETTE MORIN	Dirigeant	—	France registry
SIDNEHAIM ABITBOL	Dirigeant	—	France registry
CAROLE TOLLIS	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELSID 2 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100