DOSSIERS / SCI ELODIE
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Company dossier

SCI ELODIE

FRANCE · COMPANY · INCORPORATED 2008-03-14
KYBE ID: FR-503034241 · 503034241 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ELODIE
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503034241
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dissolved
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Real-estate civil company (SCI)
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2008-03-14
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LA MARE ROUSSOT, 71330 SAINT-GERMAIN-DU-BOIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAMIEN DEBEAUNEDirigeant—France registry
ELODIE DEBEAUNEDirigeant—France registry
DANIEL DEBEAUNEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ELODIE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100