DOSSIERS / SCI ELHYANI
← SearchExport PDF
Company dossier

SCI ELHYANI

FRANCE · COMPANY · INCORPORATED 2008-03-20
KYBE ID: FR-503322380 · 503322380 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
SCI ELHYANI
fr_insee
503322380
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-20
fr_insee
83 AV FOCH, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE LOUIS FRANCOIS MERITANactiveANTOINE MORABITOactiveASAKO DELCOURTactiveBERNARD PICOTdissolvedBYZANCEdissolvedCABINET HV AVOCATdissolvedCABINET SV AVOCATactiveCHARTIER HOURCADE JOBARDdissolvedDAVID MORETTIactiveDB CONSULTINGdissolvedEDISON-AVOCATSdissolvedEMMANUEL LUCIEN TRINKactiveESTIA REAL ESTATE INVESTMENT TRUSTdissolvedFK HOLDINGdissolvedFLORENCE LE BRISactiveFONCIERE NIELactiveGATAKI SCIdissolvedGERALDINE VIRGINIE MARIE DUQUENOYdissolvedGROUPE JEANdissolvedGRZEGORZ PUCZYLOWSKIactive

+77 more

Connections

14 links
Shared operator — likely the same administrator
SCI VITALShared officer / director · 8 share thisSCI CLEMENCEAUShared officer / director · 8 share thisFONCIERE NIELShared officer / director · 8 share thisSCI GOUSSAINVILLEShared officer / director · 8 share thisSELARL ELHYANIShared officer / director · 8 share thisSCI VENDIERESShared officer / director · 8 share thisSARL ARIShared officer / director · 8 share thisSCI DE HESQUESShared officer / director · 8 share thisSCI CK PATRIMOINEShared officer / director · 8 share thisSCI KYRIADShared officer / director · 8 share thisSCI VILLEJUSTShared officer / director · 8 share thisSCI SAINT JACQUESShared officer / director · 8 share thisSB E EVENTShared officer / director · 8 share thisSCI FOCH-SAINT-MANDEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ARI ELHYANIDirecteur—France registry
CYRILLE OUAKIDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL ELHYANI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100