DOSSIERS / SCI ENZO
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Company dossier

SCI ENZO

FRANCE · COMPANY · INCORPORATED 1992-12-17
KYBE ID: FR-389462524 · 389462524 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ENZO
fr_insee
389462524
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dissolved
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Real-estate civil company (SCI)
fr_insee
1992-12-17
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8 RUE PIERRE FRANCOIS DELECLUSE, 59273 FRETIN
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUDOVIC FRANCOISDirecteur—France registry
VALERIE CLEENEWERCKMembre du directoire—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