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Company dossier

SCI E.H.L

FRANCE · COMPANY · INCORPORATED 2012-06-13
KYBE ID: FR-752101345 · 752101345 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI E.H.L

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Registration752101345

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-06-13

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Registered address131 RUE SAINT PIERRE, 13005 MARSEILLE

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Industry68.32A

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ADEL SAIDdissolved ASTRULYSactive FREDERIC MICHAUTactive GABOR PAPdissolved HUGO JURADOdissolved LAERTEdissolved LOUIS ABONNELdissolved LOUIS PHILIPPE MARIE DE MONTGRANDactive MARIE GUTOWSKIdissolved M EVENTS AGENCYactive [ND]active [ND]active NICOLAS STEPHANE OLIVIER LAMYactive OUSSEMA LACHAALactive SCI AMAR-EMBERGERdissolved YVES SANGUINETTIdissolved

People with significant control

3 people

Name	Role	From	Source
ELISABETH VOULLEMIER	Directeur	—	France registry
HUGO JURADO	Dirigeant	—	France registry
LEA JURADO	Dirigeant	—	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 H.L INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100