DOSSIERS / SCI ECB520
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Company dossier

SCI ECB520

FRANCE · COMPANY · INCORPORATED 2022-07-13
KYBE ID: FR-917457129 · 917457129 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
SCI ECB520
fr_insee
917457129
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-13
fr_insee
3 AV DE BOUVINES, 75011 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

16 links
Shared operator — likely the same administrator
2B HOLDINGShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE 3 BShared officer / director · 8 share thisHORS ZONEShared officer / director · 8 share thisVS DAYShared officer / director · 8 share thisSCI ECB260Shared officer / director · 8 share thisSCI BCJBShared officer / director · 8 share thisCIBEL PARTNERSShared officer / director · 8 share thisB.B. DIJEAUXShared officer / director · 11 share thisSCI TCJEBShared officer / director · 11 share thisZARA INVESTShared officer / director · 11 share thisSCI ICOMShared officer / director · 11 share thisINVESTISSIMOShared officer / director · 11 share thisINDUSTRIE 21Shared officer / director · 11 share thisLOGISTOCK SERVICESShared officer / director · 11 share thisHAPPYFIT TECHNOLOGY CORP.Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-917457129/network.

People with significant control

6 people
NameRoleFromSource
ELINOR Ben AdibaDirigeant—France registry
ELISA CohenDirigeant—France registry
LIOR Ben AdibaDirigeant—France registry
SAMUEL Ben AbidaDirigeant—France registry
TALI Ben AdibaDirigeant—France registry
CYRILLE Ben AdibaPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ECB260 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100