DOSSIERS / SCI 50 CHAMPS ELYSEES
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Company dossier

SCI 50 CHAMPS ELYSEES

FRANCE · COMPANY · INCORPORATED 2015-07-22
KYBE ID: FR-812697050 · 812697050 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 50 CHAMPS ELYSEES
fr_insee
812697050
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-22
fr_insee
50 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,196 total

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

25 MARS COMMUNICATIONdissolved3MR GROUPactive50 CE - LA TERRASSEdissolvedAB CONSULTINGdissolvedAB CONSULTINGactiveAbdel-Ileh KEBIRactiveABDELLAH BENATIAactiveACEAdissolvedACHETER NEUFactiveACTOR TACTICAL RESPONSEactiveADIAS FRANCEactiveADJALINESactiveADNAactiveADN ADVISORYactiveADN COSMETICSactiveAdrian John William ParractiveADTITUDEactiveAE INVESTMENTSactiveAESI CONSULTdissolvedAGATHE EMMANUELLE LAURENCE KLEINactive

+1,176 more

People with significant control

3 people
NameRoleFromSource
ALAIN BittonDirigeant—France registry
FINANCIERE DES CHAMPS ELYSEESDirigeant—France registry
OFFER MamaneDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,196 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100