DOSSIERS / SCI ELANDAN
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Company dossier

SCI ELANDAN

FRANCE · COMPANY · INCORPORATED 2008-04-18
KYBE ID: FR-503813115 · 503813115 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ELANDAN
fr_insee
503813115
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-18
fr_insee
4 AV MARIE-AMELIE, 94000 CRETEIL
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES BATTEGAYDirecteur—France registry
SYLVIE KALVARISKYDirigeant—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 ELANDAN2 · dissolved · name-sim 0.79) — 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