DOSSIERS / S.C.I. ELISEE
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Company dossier

S.C.I. ELISEE

FRANCE · COMPANY · INCORPORATED 2008-11-28
KYBE ID: FR-509129862 · 509129862 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
S.C.I. ELISEE
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509129862
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dissolved
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Real-estate civil company (SCI)
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2008-11-28
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5 AV ELISEE RECLUS, 75007 PARIS
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68.32A
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€12,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHARLES HENRI HIRSCHDirecteur—France registry
IRINA PLEMIACHOVADirecteur—France registry
ALEXANDRE HIRSCHDirigeant—France registry
ANNE HIRSCHDirigeant—France registry
ELISABETH HIRSCHDirigeant—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