DOSSIERS / SCI DES ARCADES-CHAMPS-ELYSEES
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Company dossier

SCI DES ARCADES-CHAMPS-ELYSEES

FRANCE · COMPANY · INCORPORATED 2006-03-15
KYBE ID: FR-489085845 · 489085845 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI DES ARCADES-CHAMPS-ELYSEES
fr_insee
489085845
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-03-15
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76 AV DES CHAMPS ELYSEES, 76 A 78, 75008 PARIS
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68.20B
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€1,500
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Connections

8 links
Shared operator — likely the same administrator
JN BUSINESSShared officer / director · 4 share thisM ET MShared officer / director · 4 share thisCHANGE DE SENTIERShared officer / director · 4 share thisCO.ELShared officer / director · 6 share thisLE KOL TOVShared officer / director · 6 share thisSCI AMBIANCEShared officer / director · 6 share thisSCI BAZELShared officer / director · 6 share thisCOMPTOIR MONTORGUEILShared officer / director · 6 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
ELYAHOU ELBAZDirecteur—France registry
NISSIM ELBAZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100