DOSSIERS / ENAR IMMO 770
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Company dossier

ENAR IMMO 770

FRANCE · COMPANY · INCORPORATED 2020-09-14
KYBE ID: FR-888980851 · 888980851 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ENAR IMMO 770
fr_insee
888980851
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-14
fr_insee
16 RUE PAUL GOJON, 69100 VILLEURBANNE
fr_insee
68.20B
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€2,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AARON BENDAVIDDirigeant—France registry
DAN BENDAVIDDirigeant—France registry
ETHAN BENDAVIDDirigeant—France registry
NATHAN BENDAVIDDirigeant—France registry
RAPHAEL BENDAVIDDirigeant—France registry
ALICIA ILLOUZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ENAR 770 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100