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Company dossier

SCI D'ENFRESNE

FRANCE · COMPANY · INCORPORATED 1999-10-13
KYBE ID: FR-424693414 · 424693414 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI D'ENFRESNE

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Registration424693414

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1999-10-13

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Registered address10 RUE DES FERS, 95470 SURVILLIERS

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Industry41.10D

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Share capital€762

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

B.C.D. DEVELOPPEURSdissolved LE VIEUX VILLAGEdissolved RONAN MARCEL JACKY PIOLINdissolved SCI DE LA COMMANDERIEactive SCI DE LA SEIGNEURERIEdissolved SCI DE LA VILLA DU COUDRAYdissolved SCI DES CHARMESdissolved SCI DES FERSdissolved SCI JL2Cactive SCI LE BOUTEILLERdissolved SCI RESIDENCE GERARD DE NERVALdissolved SCI ROSE OR NOdissolved SERPACdissolved

People with significant control

1 people

Name	Role	From	Source
JEAN LOUIS CALLET	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-15

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

2 events

2013-02-15Jugement d'extension de liquidation judiciaire

2025-06-20Jugement de clôture pour insuffisance d'actif