DOSSIERS / ELYSEE II
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Company dossier

ELYSEE II

FRANCE · COMPANY · INCORPORATED 2011-03-16
KYBE ID: FR-531071439 · 531071439 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ELYSEE II
fr_insee
531071439
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-16
fr_insee
41 RUE DU COLISEE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

16 CONDEdissolvedALYVdissolvedARCOSdissolvedCarl GimondactiveCARMATRI INVESTdissolvedCENTRE D'ETUDES COMPAREES EN COMMUNICATION POLITIQUE ET PUBLIQUEactiveCENTRE FRANKLIN ROOSEVELTdissolvedCOGITEMdissolvedCOLISEEdissolvedCOLISEE SAINT HONOREdissolvedCOLOSEUMdissolvedDAMSUDdissolvedDE LAMBERT DES CHAMPS DE MOREL - ENGLEBERTactiveDE NOISIEL SAdissolvedELENAactiveFREDERIC BRUNactiveIMMOGER GESTIONdissolvedINTERGESTION.PARISdissolvedJEAN BOUCHERdissolvedJSMOT PARTNERSdissolved

+55 more

People with significant control

3 people
NameRoleFromSource
BERTRAND SCHWABDirigeant—France registry
JEROME SCHWABDirigeant—France registry
JEAN-CLAUDE SCHWABPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100