DOSSIERS / SCI ELISEE
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Company dossier

SCI ELISEE

FRANCE · COMPANY · INCORPORATED 2020-03-13
KYBE ID: FR-882459449 · 882459449 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ELISEE
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882459449
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active
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Real-estate civil company (SCI)
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2020-03-13
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12 RUE DU GENERAL DE GAULLE, 59186 ANOR
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Audrey ParentDirecteur—France registry
JESSICA FRANCOISE HUGUETTE SANTERDirecteur—France registry
MELISSA JULIE BIENFAITDirecteur—France registry
Mickael SortaisDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELISEE · 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