DOSSIERS / SCI ENZA
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Company dossier

SCI ENZA

FRANCE · COMPANY · INCORPORATED 2006-05-04
KYBE ID: FR-490134723 · 490134723 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
SCI ENZA
fr_insee
490134723
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-04
fr_insee
2020-11-19
fr_insee
27 ALL PAUL SABATIER, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SOLEBAINShared registered address · 3 share thisTENDANCE DESIGNShared registered address · 3 share thisNOVA DOMUSShared officer / director · 7 share thisAROShared officer / director · 7 share thisARCANTHEShared officer / director · 7 share thisSCI IMMO ARCANTHEShared officer / director · 7 share thisSCI DES CHOUCHOUSShared officer / director · 7 share thisSCI MOANCOShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
⚠ MICHEL PEREZAdministrateur—France registry
LAURENT PEREZDirigeant—France registry
⚠ OLIVIER BOUISSOUDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL PEREZ (officer) matches PEP Michel Perez — Q66501380. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER BOUISSOU (officer) matches PEP Olivier Bouissou — Q66501261. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off