DOSSIERS / SCI ENIF
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Company dossier

SCI ENIF

FRANCE · COMPANY · INCORPORATED 1988-02-10
KYBE ID: FR-343669230 · 343669230 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ENIF
fr_insee
343669230
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-02-10
fr_insee
2021-05-21
fr_insee
5 AV LOUIS PLUQUET, 59100 ROUBAIX
fr_insee
41.10D
fr_insee
€152
fr_insee

Companies at this address

289 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BALLAINVILLIERS LES GRANDS CHAMPSdissolvedBINIC SAINTE MARGUERITEdissolvedCANNES BD D'ALSACEdissolvedCAP SUDdissolvedFERRET SAVINEL ET CIEdissolvedGROUPE FERRET SAVINELdissolvedHAMEAU DU MOULIN IIdissolvedINFO GESTIONdissolvedLA CROIX DU SUDdissolvedLA REINE DU MONDEdissolvedLE CLOS ST MARTINdissolvedLE PARC DU BELVEDEREdissolvedLE PAVILLON RICHEMONTactiveLES JARDINS DE MARIEdissolvedLES TERRASSES DE LA VIGNE SORIETTEactiveL'ESTRADAMUREdissolvedL OCTROIdissolvedMAISONS SAVINELdissolvedMICHEL CHARLES LEFEBVREdissolvedMOISSY MAULOISdissolved

+269 more

People with significant control

1 people
NameRoleFromSource
GEORGE V GESTIONPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 289 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off