DOSSIERS / ENFIN BREF !
← SearchExport PDF
Company dossier

ENFIN BREF !

FRANCE · COMPANY · INCORPORATED 2023-05-24
KYBE ID: FR-951832542 · 951832542 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ENFIN BREF !
fr_insee
951832542
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-24
fr_insee
42 AV EUGENE COUREL, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ENFIN, BREFfr_insee · 823566609 · active

Connections

10 links
Shared operator — likely the same administrator
SCI ADHOCShared officer / director · 4 share thisSCI SOPHILShared officer / director · 4 share thisADD VALUEShared officer / director · 4 share thisHENRI GAILLARDShared registered address · 8 share this[ND]Shared registered address · 8 share thisSCI SOMASShared registered address · 8 share thisSCI ADHOCShared registered address · 8 share thisADD VALUEShared registered address · 8 share thisSCI SOPHILShared registered address · 8 share thisBESIDE UShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MANON LAURENCE JOLLYDirecteur—France registry
PHILIPPE BERNARD JOLLYDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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