DOSSIERS / SCI ELINA
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Company dossier

SCI ELINA

FRANCE · COMPANY · INCORPORATED 2005-06-03
KYBE ID: FR-481563674 · 481563674 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ELINA
fr_insee
481563674
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-03
fr_insee
56 RUE DES VIGNES, 67202 WOLFISHEIM
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ESTELLE GERNERDirecteur—France registry
JOEL LOBSTEINDirecteur—France registry
SCI JESLODirigeant—France registry

Risk signals

2 matched
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 ELISE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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