DOSSIERS / SCI TOUR ELITHIS HQ9
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Company dossier

SCI TOUR ELITHIS HQ9

FRANCE · COMPANY · INCORPORATED 2007-09-27
KYBE ID: FR-500123583 · 500123583 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TOUR ELITHIS HQ9
fr_insee
500123583
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-27
fr_insee
15 CHE DE DAIX, 21240 TALANT
fr_insee
68.20B
fr_insee
€2,501
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY BIEVREDirecteur—France registry
ANNE MARIE SCAPPATICCIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TOUR ELITHIS HQ 8 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100