DOSSIERS / ENFANTS SANTE SCI
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Company dossier

ENFANTS SANTE SCI

FRANCE · COMPANY · INCORPORATED 2010-09-17
KYBE ID: FR-524966298 · 524966298 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ENFANTS SANTE SCI
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524966298
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dissolved
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Real-estate civil company (SCI)
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2010-09-17
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2022-11-24
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37 AV DE GRATTERY, 89000 AUXERRE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BASSEL ALIAdministrateur—France registry
MOHAMED JAMALIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off