DOSSIERS / SCI EYLAU INVEST
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Company dossier

SCI EYLAU INVEST

FRANCE · COMPANY · INCORPORATED 1999-06-03
KYBE ID: FR-423186410 · 423186410 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI EYLAU INVEST
fr_insee
423186410
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1999-06-03
fr_insee
2023-10-05
fr_insee
34 AV D EYLAU, 75116 PARIS 16
fr_insee
41.10D
fr_insee
€762,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOMITILLE NOUALAdministrateurFrance registry
CHRISTINE NoualDirigeantFrance registry
LAURENT NoualDirigeantFrance registry
PANDOTIMDirigeantFrance registry
PIERRE-ALEXANDRE NOUALPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 21.6 INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off