DOSSIERS / SCI ELISEE 2
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SCI ELISEE 2

FRANCE · COMPANY · INCORPORATED 2007-12-13
KYBE ID: FR-501240543 · 501240543 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ELISEE 2
fr_insee
501240543
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-13
fr_insee
5 AV ELISEE RECLUS, 75007 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTOINE BENJAMIN NUSSENBAUMdissolvedCLAMILOEdissolvedDOMINIQ SCHWABdissolvedELISEE 1dissolvedJESSY GONCALVESdissolvedLES ABEILLESdissolvedMATUSdissolvedMN CONSEILactive[ND]activeOMAR ID YAHIAdissolvedSCI ARAUCARIAdissolvedSCI DOMAUdissolvedSCI DU SACRE COEURdissolvedS.C.I. ELISEEdissolvedSCI FONCIERE DESCARTESdissolvedSCI FONCIERE SAVOYARDE JOUBERT-BARBIERdissolvedSCI LA MAISON PECHEdissolvedSCI MINIAdissolvedSCI MONLIN DE LA MERdissolvedSCI NOSTRAdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
CHARLES HENRI HIRSCHDirecteur—France registry
IRINA PLEMIACHOVADirecteur—France registry
SOCIETE CHEARIFADirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELISEE 1 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100