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Company dossier

ENILA II

FRANCE · COMPANY · INCORPORATED 2010-04-22
KYBE ID: FR-521957605 · 521957605 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameENILA II

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Registration521957605

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-04-22

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Registered address3 PL DE LA MAIRIE, 35230 ORGERES

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Industry68.20B

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Share capital€600,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANNIE CHAUVINdissolved AUDREY THY BUIactive CORINNE DEVRANDdissolved Jonathan Francois Arnaud Henryactive Karima Dendenactive MATTHIEU ALEXANDRE MOREAUactive MAXIME ANDRE JACQUES BOURDIERactive MIKAEL LEFKIRactive NADINE MURIELLE DETOURNAYdissolved NATHALIE RENAULTactive [ND]dissolved SCM INFIRMIERES D'ORGERESdissolved VALENTIN GUILLEMOTactive VERONIQUE ISABELLE CAPRONdissolved YOUSSEF LICHIHEBdissolved

People with significant control

9 people

Name	Role	From	Source
ANNE-SOPHIE JOLY	Directeur	—	France registry
ANNE-SOPHIE LEGROS	Directeur	—	France registry
AUDREY BUI	Directeur	—	France registry
MAXIME BOURDIER	Directeur	—	France registry
MIKAEL LEFKIR	Directeur	—	France registry
NATHALIE RENAULT	Directeur	—	France registry
SOPHIE NOUVEL	Directeur	—	France registry
VANESSA FEUILLIE	Directeur	—	France registry
VERONIQUE CAPRON	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ENILA · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100