DOSSIERS / SCI DE L ENCLUME
← SearchExport PDF
Company dossier

SCI DE L ENCLUME

FRANCE · COMPANY · INCORPORATED 2002-11-14
KYBE ID: FR-444090799 · 444090799 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI DE L ENCLUME
fr_insee
444090799
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-11-14
fr_insee
2017-12-11
fr_insee
3060 RUE PAULIN LABARRE, 45160 OLIVET
fr_insee
68.20B
fr_insee
€366,000
fr_insee

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/FR-444090799/network.

People with significant control

4 people
NameRoleFromSource
PATRICK DEFREMONTAdministrateurFrance registry
OLIVIER BOURITMembre du directoireFrance registry
OLIVIER LUBINMembre du directoireFrance registry
THIERRY BIGOTMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM MEDICALE DE L'ENCLUME · dissolved · name-sim 0.54) — 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