DOSSIERS / SCI ELAN
← SearchExport PDF
Company dossier

SCI ELAN

FRANCE · COMPANY · INCORPORATED 2013-06-10
KYBE ID: FR-793544149 · 793544149 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ELAN
fr_insee
793544149
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-10
fr_insee
4 RUE DU MINAS, 42650 SAINT-JEAN-BONNEFONDS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLE GISELE MARIE DUMONDDirecteur—France registry
CYRIL HENRI ROGER LABOURETDirigeant—France registry
GERARD VITAL LABOURETDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ELISE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100