DOSSIERS / EL INVESTISSEMENT
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Company dossier

EL INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2021-06-04
KYBE ID: FR-900064858 · 900064858 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EL INVESTISSEMENT
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900064858
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dissolved
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Real-estate civil company (SCI)
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2021-06-04
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1 RUE DES ARTS, 11100 NARBONNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL PIERRE EDOUARD ESCUDIEDirecteur—France registry
EL INVESTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ESCUDIE INVESTISSEMENT · dissolved · name-sim 0.55) — 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