DOSSIERS / ENJELVIN IMMOBILIER
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Company dossier

ENJELVIN IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-11-23
KYBE ID: FR-981797897 · 981797897 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ENJELVIN IMMOBILIER
fr_insee
981797897
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active
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Real-estate civil company (SCI)
fr_insee
2023-11-23
fr_insee
51 AV Guy Môquet, 94400 Vitry-sur-Seine
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68.20B
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€250
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE MCP IMMOBILIER CONSEILSdissolvedCHRISTINE CHALEUNSINHdissolvedDK IMMOBILIERdissolvedEZONE IMMOBILIEREdissolvedHAITEM LOUAFIactiveJEREMIE ENJELVINactiveMARIE JOSEE VAN DER MEULENdissolvedMASSAMBA LUKULASIactiveNADIR MESLOUBactive[ND]dissolved[ND]activeNICOLE RUBERTdissolvedPriscillia Dos SantosactiveRENE SERGE FALUEdissolvedSAFE SECURITEdissolvedSARAH LAOUADIdissolvedSCEV CHARLOTTE ROCHERdissolvedSCI DU CABINET PARAMEDICAL DU CENTREdissolvedSTEPHANE PINCHERAdissolved

People with significant control

2 people
NameRoleFromSource
Dimitri ENJELVINDirecteur—France registry
Fully ImmobilierMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DK IMMOBILIER · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100