DOSSIERS / SCI DLR ELIA
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Company dossier

SCI DLR ELIA

FRANCE · COMPANY · INCORPORATED 2021-12-07
KYBE ID: FR-907932636 · 907932636 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DLR ELIA
fr_insee
907932636
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-07
fr_insee
41 RUE DE BELFORT, 68990 HEIMSBRUNN
fr_insee
68.20B
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€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RAPHAEL ELIADirecteur—France registry
DORIANO GIUSEPPE ALBERTO ELIAMembre du directoire—France registry
LORENA MONIQUE COSIMA ELIAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ELIA · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100