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Company dossier

ENKI

FRANCE · COMPANY · INCORPORATED 2019-07-15
KYBE ID: 9695000QQYYCMCPJE247 · 852413566 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENKI
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852413566
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dissolved
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Real-estate civil company (SCI)
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2019-07-15
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75 BD DE LA MADELEINE, 06000 NICE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAMILLE MARIE HELENA LEANDRIDirecteur—France registry
JEAN-PIERRE GEORGES FOURNIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100