KYBE — See who's really behind any company

Company dossier

SCI ELMADOR

FRANCE · COMPANY · INCORPORATED 2010-07-08
KYBE ID: FR-523638476 · 523638476 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ELMADOR

fr_insee

Registration523638476

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2010-07-08

fr_insee

Registered address182 AV PIERRE DE COUBERTIN, 40000 MONT-DE-MARSAN

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANNE LACAZEDIEUdissolved CHIRURGIE ORTHOPEDIQUE DU MARSANactive DUMAactive [ND]active SABEMAdissolved SCI ALMAactive SCI DE L'HERMITAGEdissolved SCI DE L'INGENIEdissolved SCI DES ANGESdissolved SCI ELMAdissolved SCI EPIQUREdissolved SCI MAPAT101dissolved SOC CIVILE AL-PATdissolved WALLMARKdissolved WALLMARKdissolved

People with significant control

4 people

Name	Role	From	Source
MARC WALLON	Directeur	—	France registry
Alphonse Marc Edgar WALLON	Membre du directoire	—	France registry
Dune Elise WALLON	Membre du directoire	—	France registry
Edgar Marc WALLON	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ELMA · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100