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Company dossier

ELLIPSE

FRANCE · COMPANY · INCORPORATED 2021-01-12
KYBE ID: FR-893115949 · 893115949 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameELLIPSE

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Registration893115949

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-01-12

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Registered address45 RUE FORT NOTRE DAME, 13001 MARSEILLE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ADK DIAG 13dissolved ANNA CHRISTELLE GANEMTOREactive AU BUREAU DE L'IMMOdissolved BATIMENT ET TRAVAUX DU MIDIdissolved BOUBEKER BOUBEKER-ES-SEDIK BOUCHIKHIdissolved CAMILLE SCHMIDTactive DANIELLE TRINQUECOSTEdissolved FREGOLIVACCIdissolved GROUPE FRANCE SERVICESdissolved IMMOBILIERE CAMBACERESdissolved [ND]active [ND]dissolved ODILE ELOYdissolved ROLAND DHEDINdissolved SCI P F J S IMMOdissolved SOCIETE EUROPEENNE DE SERVICESdissolved

People with significant control

3 people

Name	Role	From	Source
CHRISTOPHE FRANCOIS MOHAMMED TURRIES	Directeur	—	France registry
LUDMILLA MOUNIRA SAIDI	Dirigeant	—	France registry
SONIA SAIDI	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ellipse · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100