DOSSIERS / SCI ENZALIYA
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Company dossier

SCI ENZALIYA

FRANCE · COMPANY · INCORPORATED 2015-10-05
KYBE ID: FR-813887676 · 813887676 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ENZALIYA
fr_insee
813887676
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-10-05
fr_insee
2022-10-28
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49 AV DE L EUROPE, 77184 EMERAINVILLE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHCENE MOULLAAdministrateur—France registry
JULIEN ROGER ROBERT FOSSEDirecteur—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 SARALIYA · 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

Insolvency timeline

1 events
Dissolved / struck off