DOSSIERS / SCI ENGHIEN J.O.
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Company dossier

SCI ENGHIEN J.O.

FRANCE · COMPANY · INCORPORATED 2006-04-24
KYBE ID: FR-380299537 · 380299537 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI ENGHIEN J.O.
fr_insee
380299537
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-24
fr_insee
27 RUE CHAUVEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€762
fr_insee

Companies at this address

51 total

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

ABLE IMMOBILIERdissolvedAD FACTUMdissolvedAFRICAN ART DIFFUSIONdissolvedANTOINE VILANOVAdissolvedAVAEGISdissolvedBOULE DE NEIGEdissolvedBUSINESSCARDdissolvedCALOdissolvedCATHERINE ORCELdissolvedCATHERINE SZALATdissolvedCHRISTIANE LE COQ DE KERLANDdissolvedCLEA TECHNOLOGYdissolvedCLEMENT SACHA RATIGNIERdissolvedDANIEL GONZALEZactiveFABRICE CHARRYdissolvedFERNAND PATRICK ANTOINE PULEOdissolvedFRANCOIS MICHEL GREGOIREactiveGAVIN COLOGNE-BROOKESdissolvedGERARD CHARLES GARCHERdissolvedGILNICKIactive

+31 more

Connections

11 links
Shared operator — likely the same administrator
SCI RIVOLI SAINT BONShared officer / director · 4 share thisSOGIShared officer / director · 4 share thisLE LUZARD WALASShared officer / director · 4 share thisSCI WALTERShared officer / director · 12 share thisSOCIETE INDUSTRIELLE DE REALISATION ET DE COMMERCIALISATIONShared officer / director · 12 share thisCENTRE MEDICAL LE LUZARDShared officer / director · 12 share thisSCI BELLACKERShared officer / director · 12 share thisSARL SIRC STRUCTUREShared officer / director · 12 share thisSCI SIRCShared officer / director · 12 share thisSCI LA LOUVEShared officer / director · 12 share thisG.WShared officer / director · 12 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.

People with significant control

2 people
NameRoleFromSource
GILBERT WALTERDirecteur—France registry
SOLANGE BURTMANDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100