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Company dossier

SCI ETOILE ELOI

FRANCE · COMPANY · INCORPORATED 2006-12-01
KYBE ID: FR-493049092 · 493049092 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI ETOILE ELOI

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Registration493049092

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Statusdissolved

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TypeCivil company

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Incorporated2006-12-01

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Registered address14 RUE DE RIVOLI, 75004 PARIS

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN DONADAdissolved ANNE BEHARdissolved ASSOCIATION DU RESEAU PRO.COMactive DMPHactive DROIT ET GESTION LOCALEactive JEREMY GHEZactive LE BUCHERONdissolved LUCA OMACELLIdissolved MADA 12active MARIE-SYLVINE FRANCOISE ALEXANDRA ROSSIdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active PAIOLIVE INVESTISSEMENTSactive SCI CASSIS GROSEILLEdissolved SCI ETOILE RIVOLIdissolved SCI PARIS RIVOLIdissolved THIBAULT LOUIS DILMANactive

+4 more

People with significant control

2 people

Name	Role	From	Source
JEAN-MICHEL SOKOL	Directeur	—	France registry
LAURE CHEKROUN	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ETOILE ELIOTE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100