DOSSIERS / SCI ELICHEVA
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Company dossier

SCI ELICHEVA

FRANCE · COMPANY · INCORPORATED 2006-03-31
KYBE ID: FR-484152731 · 484152731 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
SCI ELICHEVA
fr_insee
484152731
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-31
fr_insee
7 RUE DU PETIT-MARAIS, 67200 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

59 total

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

ABDO RODI SARLdissolvedALAIN SCHOCHdissolvedAZIZ CHANFOUAdissolvedBARBER M7activeBOB SHOPdissolvedBRUNO EBYdissolvedBRUNO EBY OPTICIENdissolvedCABINET DENTAIRE DU DR ELIEZER ABERGELdissolvedCABINET INFIRMIER RACHEL PRINAactiveCABINET MEDICAL DU DOCTEUR GAG BENMANSOURdissolvedCONSEILS ET SERVICES IMMOBILIERSdissolvedDOME IMMOBILIERdissolvedDREXLER PIERRE S A R LdissolvedELIEZER ABERGELactiveEPICERIE STREETactiveESTELLE JOELLE STEPHANIE DEROSIEREdissolvedETS FLEURI SINAdissolvedEURL LA TIGNASSEdissolvedGAEL DIEDAactiveGUY GERARD JACQUES TROMPdissolved

+39 more

Connections

14 links
Shared operator — likely the same administrator
LUNA MENDESShared officer / director · 2 share thisAJBH INVESTShared officer / director · 7 share thisE3MHMShared officer / director · 7 share thisPARASITISShared officer / director · 7 share thisPARASITIS ENVIRONNEMENTShared officer / director · 7 share thisSCI DU 115 RUE DE REUILLYShared officer / director · 7 share thisSCI BLANCHE COLOMBESShared officer / director · 7 share thisSCI YOSSEFShared officer / director · 8 share thisSCI ELICHAIShared officer / director · 8 share thisSCM DES DOCTEURS ABERGEL ET NINISSShared officer / director · 8 share thisSCI HADELIEShared officer / director · 8 share thisCABINET DENTAIRE DU DR ELIEZER ABERGELShared officer / director · 8 share thisSCI ELIAHShared officer / director · 8 share thisSCM BROSSARD KANNER GERST ET ABERGELShared officer / director · 8 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

8 people
NameRoleFromSource
ELIEZER ABERGELDirecteur—France registry
AVNER ABERGELDirigeant—France registry
BETHSABEE BITTONDirigeant—France registry
HILANI ABERGELDirigeant—France registry
JOSEPH ABERGELDirigeant—France registry
MYRIAM ABERGELDirigeant—France registry
NAOMI ABERGELDirigeant—France registry
TANYAH ABERGELDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ELICHAI · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100