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Company dossier

SCI ENJ

FRANCE · COMPANY · INCORPORATED 2001-07-06
KYBE ID: FR-438401457 · 438401457 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ENJ
fr_insee
438401457
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-06
fr_insee
2021-10-21
fr_insee
2 RUE DU FAUBOURG SAINT VINCENT, 45000 ORLEANS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE OLGA FLORENCIA BENOTTEAUPrésident—France registry
PHILIPPE SOUAIDEPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off