DOSSIERS / ENCOUX REAL ESTATE
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Company dossier

ENCOUX REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2023-06-08
KYBE ID: FR-953275138 · 953275138 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENCOUX REAL ESTATE
fr_insee
953275138
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-08
fr_insee
1 CRS EMILE ZOLA, 69100 VILLEURBANNE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Alexandra Helene Isabelle IMHOFFactiveCAMILLE PASCALE MARIE CURVINactiveEMILE AMOUYALactiveFAUREdissolvedHAMLAOIN MOUISSATdissolvedJEAN FRANCOIS DURAND-BAILLOUDdissolvedJEAN PIERRE CHARBONNIERdissolvedJEAN PIERRE MILLIOTdissolvedLAURE-AMANDINE JACONactiveLAURENCE CHABOUDdissolvedLES DELICES DU FOURNILactiveMARINE TISSOT MARINEdissolved[ND]active[ND]active[ND]active[ND]activeORDISTOREactivePATRICK PREVOTdissolvedPAULINE SOPHIE JEANNE MENUdissolvedSamir CHERGUIactive

+6 more

People with significant control

2 people
NameRoleFromSource
PHARMACIE LEON BLUMDirigeant—France registry
DANIEL RUIZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100