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Company dossier

SCI ENGHIEN

FRANCE · COMPANY · INCORPORATED 2009-05-07
KYBE ID: FR-512085218 · 512085218 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ENGHIEN
fr_insee
512085218
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-07
fr_insee
55 RUE DU CHATEAU D'EAU, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAHAM GAN-ZIactiveAFRIQUE CONSEIL INNOVATIONactiveAICHA MERABETdissolvedAKWABAdissolvedALEXANDRE BAULTactiveALEXIS PERIBEREactiveAURELIE HUGUETTE GERMAINE JOLYdissolvedAXES PLURIELSactiveBEULAS I.C.activeCATHERINE ECONOMOSdissolvedFLORENT SIMON AVNER KOSKASactiveFRANCOIS-XAVIER BASSEactiveGABRIEL NOUARDdissolvedGALATAdissolvedGISELE ESTHER CHAINEREactiveHala DoumalactiveHELENE PIOMBINOdissolvedINDIVISION LOURIEactiveLEANDRE THOUINactiveLEO CELINE BEAUTEactive

+32 more

People with significant control

2 people
NameRoleFromSource
EREN KayaDirecteur—France registry
BARAN KayaDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100