DOSSIERS / SCI ELP
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Company dossier

SCI ELP

FRANCE · COMPANY · INCORPORATED 2022-10-21
KYBE ID: FR-920695764 · 920695764 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI ELP
fr_insee
920695764
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-21
fr_insee
2023-10-06
fr_insee
15 RUE TIQUETONNE, 75002 PARIS 2
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Companies at this address

22 total
ABANSEARAdissolvedARDEA S AdissolvedCERCLE DES CELIBATAIRES VEUFS ET DIVORCEactiveDIGITAL SYSTEMdissolvedDIGITAL SYSTEM CORPORATIONdissolvedEUROPE DEMENAGEMENTSactiveEUROPSYCHOLOGIESdissolvedIMPEXTELdissolvedLE CAMELEONdissolvedMEREDITH CONCEPT INTERNATIONALactiveMICHAEL GALASSO MUSICactiveMIRACLEactivePROMOTION PROTEGE PLASTICactiveR AdissolvedSAINT CYRILdissolvedSAINT-CYRILdissolvedSERVICES PLUSdissolvedSOCIETE NOUVELLE FRANCE BUREAU INDUSTRIEdissolvedTAUPIN & ROUZET HSEdissolvedTIPICOSdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
ERIC PASCAL LaffargueDirigeant—France registry
LEI ZhouDirigeant—France registry
PEIRAN GuoDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off