DOSSIERS / SCI ELOCIA
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Company dossier

SCI ELOCIA

FRANCE · COMPANY · INCORPORATED 2016-03-07
KYBE ID: FR-818809071 · 818809071 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ELOCIA
fr_insee
818809071
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-07
fr_insee
AU CHATEAU, 32600 BEAUPUY
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68.20B
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€20,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID SEBASTIEN LOUPSANSDirecteur—France registry
ELODIE LAETITIA ROMANE LOUPSANSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELOCIA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100