DOSSIERS / SOCIETE CIVILE IMMOBILIERE ELIDAN
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Company dossier

SOCIETE CIVILE IMMOBILIERE ELIDAN

FRANCE · COMPANY · INCORPORATED 2020-09-03
KYBE ID: FR-888593423 · 888593423 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ELIDAN
fr_insee
888593423
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-03
fr_insee
38 B RUE ROQUELAINE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELKADER MESSADIAactiveANDRE JEAN YVES PEYRALANSactiveBERNARD JEAN GEORGES PUELdissolvedBERTRAND BOULHOLdissolvedCALADECdissolvedDANIEL DEVILLERSactiveFAURE GARRIC ET COMPAGNIEdissolvedFAURE MYARA ET COMPAGNIEdissolvedISABELLE DUPONTdissolvedISMAIL HAOUAMdissolvedJEAN-CLAUDE JACQUES GAVOILLEdissolvedLISA-MIA GROUPdissolvedMATHIEU FRANCOIS GUILLAUME RIVETdissolvedMATHS ENSEIGNEMENTSactiveNOEMIE FORSONdissolvedRAYMOND HENRI JEAN MALACANdissolvedSC RESIDENCE L'AUBAREDEdissolvedSOCIETE PIAU VIDAL ET COMPAGNIEdissolvedTHEO JEAN HENNEQUINactive

People with significant control

2 people
NameRoleFromSource
DANIEL DEVILLERSPrésident—France registry
ELIANE MESTREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DECAMPS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100