DOSSIERS / SCI ELGARTE
← SearchExport PDF
Company dossier

SCI ELGARTE

FRANCE · COMPANY · INCORPORATED 2006-05-18
KYBE ID: FR-490111911 · 490111911 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ELGARTE
fr_insee
490111911
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-05-18
fr_insee
1 SQ DU CROISIC, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACTU NEXTactiveBA2M PATRIMOINEdissolvedCASASSA CONSEIL & STRATEGIEdissolvedGuilhem Mc MenaminactiveGUILLAUME MALABARDactiveJEAN CLAUDE GAROUBENdissolvedJEAN-MARC JOSEPH LOUIS ABITAactiveKARIM MASMOUDIdissolvedLASSALLE-PAPERDUTEdissolvedMaya LaporteactiveNATHALIE HENRIONactive[ND]activeOCIRNE PRODUCTIONSdissolvedPATRICIA NENYactivePénélope MCMENAMINactivePHILIPPE HENRY HONEGGERactiveRUBEN & ASSOCIESactiveSCI DE LA PABORDE DE VINGRAUdissolvedSCI DU CROISICactiveSCI ELGARTE BIGAdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
FRANCINE RIVAUDDirecteur—France registry
GUY LASSALLEDirecteur—France registry
PAUL LASSALLEDirigeant—France registry
QUENTIN LASSALLEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ELGARTE BIGA · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100