KYBE — See who's really behind any company

Company dossier

SCI ELJONO

FRANCE · COMPANY · INCORPORATED 2021-06-03
KYBE ID: FR-900023888 · 900023888 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ELJONO

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Registration900023888

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-06-03

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Registered address68 BD PEREIRE, 75017 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

17 total

ALAIN DANIEL CORSINOactive ENOESactive FRANCK BERNARD LEVYactive KARMAdissolved MAB INVESTdissolved [ND]dissolved [ND]active [ND]dissolved PASCALE CHARLOTTE NAJMANdissolved PHINVESTdissolved RESISTdissolved SARL W40active SCI ELINOdissolved SCI GERGO 14active SCI THIMBAUD PARIS REPUBLIQUEdissolved SOC TRIESTINE D'INVESTISSEMENTSactive

People with significant control

3 people

Name	Role	From	Source
BENJAMIN Djebali	Dirigeant	—	France registry
MICKAEL Izraelewicz	Dirigeant	—	France registry
PHILIPPE Izraelewicz	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ELINO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100