DOSSIERS / SCI EOLE IMMO
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Company dossier

SCI EOLE IMMO

FRANCE · COMPANY · INCORPORATED 2005-04-01
KYBE ID: FR-481632339 · 481632339 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EOLE IMMO
fr_insee
481632339
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-01
fr_insee
46 RUE GAY LUSSAC, 46 AU 48, 94430 CHENNEVIERES-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED MEDJNAHDirecteur—France registry
NORDINE YAHIADirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EOLE RHEA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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