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Company dossier

SCI ECB260

FRANCE · COMPANY · INCORPORATED 2019-02-15
KYBE ID: FR-848324422 · 848324422 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2InsolvencySources

Key facts

dissolved
SCI ECB260
fr_insee
848324422
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-02-15
fr_insee
2024-04-18
fr_insee
50 AVENUE FOCH, 75016 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
SYND COPR DU 50 AV FOCH 75116 PARIS REShared registered address · 5 share thisAS DE L'ETOILEShared registered address · 5 share thisSAMAYA INVESTShared registered address · 5 share thisINDIVISION C CLEMENT ET VASSALShared registered address · 5 share thisSCI BCJBShared officer / director · 8 share thisVS DAYShared officer / director · 8 share thisCIBEL PARTNERSShared officer / director · 8 share thisSCI ECB520Shared officer / director · 8 share thisHORS ZONEShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE 3 BShared officer / director · 8 share this2B HOLDINGShared officer / director · 8 share thisSCI TCJEBShared officer / director · 11 share thisLOGISTOCK SERVICESShared officer / director · 11 share thisINDUSTRIE 21Shared officer / director · 11 share thisINVESTISSIMOShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/FR-848324422/network.

People with significant control

2 people
NameRoleFromSource
CYRILLE Ben AdibaDirigeant—France registry
ELISA CohenDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ECB520 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off