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Company dossier

SCI ELB

FRANCE · COMPANY · INCORPORATED 2021-03-24
KYBE ID: FR-897517124 · 897517124 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI ELB

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Registration897517124

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-03-24

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Registered address241 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS

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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

35 total

BEITEAactive DAVID ELIAdissolved DIDIER ANDRE BOURGEOISactive DIOGO CERTAL TEMPORAOdissolved FRANCE LISA ROCHARDactive HFEdissolved JEAN CHARLES BENAMARAdissolved JEAN MARC SCIALOMdissolved LES NOUVEAUX COMPAGNONS BATISSEURSdissolved MARCEL DESCOURTdissolved MICHAEL SFEZactive [ND]active [ND]active PHILIPPE BOIXELactive RIVEMARdissolved SAINT HONORE S Ddissolved SARL SEBactive SAS PEdissolved SCI LES BARROTSdissolved SCI MANDELIEUdissolved

+15 more

People with significant control

2 people

Name	Role	From	Source
SPFPL ERIC SEBBAN	Dirigeant	—	France registry
LEA Sebban	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EFS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100