DOSSIERS / SCI ENGELS
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Company dossier

SCI ENGELS

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-417803145 · 417803145 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI ENGELS
fr_insee
417803145
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-13
fr_insee
3 RUE du 11 Novembre, 62790 Leforest
fr_insee
68.20B
fr_insee
€22,220
fr_insee

Connections

5 links
Shared operator — likely the same administrator
INSPECTIOShared officer / director · 2 share thisSCI AUX TRENTEShared officer / director · 5 share thisHERRMANN + ENGELS Planungs-GmbHShared officer / director · 5 share thisSARL ENGELSShared officer / director · 5 share thisPIZZA ENGELSShared officer / director · 5 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
PHILIPPE ENGELSDirecteur—France registry
ANTOINE JEAN-LOUIS CLAUDE DURIEZMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL ENGELS · dissolved · name-sim 0.53) — 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