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Company dossier

SCI ELODIE

FRANCE · COMPANY · INCORPORATED 2007-04-27
KYBE ID: FR-497741041 · 497741041 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ELODIE
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497741041
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-04-27
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154 QUAI ADRIEN MENTIENNE, 94360 BRY-SUR-MARNE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHAEL BENAYOUNDirecteur—France registry
ELODIE KHADAOUIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-22

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Autre jugement et ordonnance
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif