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Company dossier

SCI ELA

FRANCE · COMPANY · INCORPORATED 2018-06-08
KYBE ID: FR-840202667 · 840202667 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI ELA
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840202667
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dissolved
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Real-estate civil company (SCI)
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2018-06-08
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2 RUE Paul Verlaine, 67370 Griesheim-sur-Souffel
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68.20B
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
SCI EDELShared registered address · 3 share thisSCI ECTShared registered address · 3 share thisHUBERGROUP ROMÂNIA SRLShared officer / director · 7 share thisENTREPRISE GENERALE DE PROPRETEShared officer / director · 7 share thisHUBERGROUP ROMÂNIA S.R.L.Shared officer / director · 7 share thisEGP GROUPEShared officer / director · 7 share thisSCI EDELShared officer / director · 7 share thisSCI ECTShared 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

3 people
NameRoleFromSource
EMIL SIMEONOVDirecteur—France registry
NINA NENTCHEVADirecteur—France registry
LEA SIMEONOVMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ECT · dissolved · name-sim 0.45) — 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