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Company dossier

SCI EOLE INFINITY

FRANCE · COMPANY · INCORPORATED 2018-01-16
KYBE ID: FR-834665531 · 834665531 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameSCI EOLE INFINITY

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Registration834665531

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2018-01-16

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Registered address46 RUE GAY LUSSAC, 46-48, 94430 CHENNEVIERES-SUR-MARNE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ART'TEXdissolved ASR LOCATIONdissolved BATIMENT - AMENAGEMENT - CONSTRUCTIONdissolved DEFIS TECHdissolved ECO FERMETURE IDFdissolved EOLE CONFORTdissolved ETS LEMAIREdissolved E.ZICOMdissolved GRAND PARIS BATdissolved MBdissolved MIRIdissolved OFIBATdissolved SARL EOLE EATdissolved SBS PROactive SCI DASSIactive SCI DU 48 RUE GAY LUSSACdissolved SCI EOLE ABYMactive SCI EOLE MYactive SCI GAY LUSSACdissolved SOCIETE DE MAITRISE ET COORDINATIONactive

+4 more

People with significant control

2 people

Name	Role	From	Source
MOHAMED MEDJNAH	Directeur	—	France registry
NORDINE YAHIA	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

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 EOLE IMMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100