DOSSIERS / S.C.I. L'EBENE
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Company dossier

S.C.I. L'EBENE

FRANCE · COMPANY · INCORPORATED 2017-06-22
KYBE ID: FR-830436085 · 830436085 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
S.C.I. L'EBENE
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830436085
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active
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Real-estate civil company (SCI)
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2017-06-22
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23 RUE DE CLERY, 75002 PARIS 2E ARRONDISSEMENT
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68.20B
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
LES MAISONS DE LEAShared officer / director · 7 share thisSCI A.E.L. IIShared officer / director · 7 share thisBCLShared officer / director · 7 share thisSCI MAPAShared officer / director · 7 share thisLB CONSEILShared officer / director · 7 share thisSCI MELUNShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BENJAMIN ZelcauxDirecteur—France registry
PATRICIA LichtensteinDirecteur—France registry
LEA ZelcauxMembre du directoire—France registry
MARC ZelcauxMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100