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Company dossier

SCI ELINO

FRANCE · COMPANY · INCORPORATED 2016-08-04
KYBE ID: FR-821896057 · 821896057 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ELINO

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Registration821896057

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-08-04

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Registered address68 BD PEREIRE, 75017 PARIS

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Industry68.20B

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Share capital€90

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALAIN DANIEL CORSINOactive ENOESactive FRANCK BERNARD LEVYactive KARMAdissolved MAB INVESTdissolved [ND]dissolved [ND]dissolved [ND]active PASCALE CHARLOTTE NAJMANdissolved PHINVESTdissolved RESISTdissolved SARL W40active SCI ELJONOdissolved SCI GERGO 14active SCI THIMBAUD PARIS REPUBLIQUEdissolved SOC TRIESTINE D'INVESTISSEMENTSactive

People with significant control

5 people

Name	Role	From	Source
BENJAMIN DJEBALI	Dirigeant	—	France registry
DANIELLE COHEN	Dirigeant	—	France registry
ELSA IZRAELEWICZ	Dirigeant	—	France registry
MICKAEL IZRAELEWICZ	Dirigeant	—	France registry
PHILIPPE IZRAELEWICZ	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100