DOSSIERS / SCI ELANDAN2
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Company dossier

SCI ELANDAN2

FRANCE · COMPANY · INCORPORATED 2022-12-14
KYBE ID: FR-922241351 · 922241351 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ELANDAN2
fr_insee
922241351
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-14
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4 AV MARIE-AMELIE, 94000 CRETEIL
fr_insee
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

5 people
NameRoleFromSource
GILLES BATTEGAYDirecteur—France registry
SYLVIE KALVARISKYDirecteur—France registry
ANAELLE ESTHER BATTEGAYDirigeant—France registry
DAN CLAUDE BATTEGAYDirigeant—France registry
ELISA BATTEGAYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ELANDAN · dissolved · name-sim 0.79) — 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