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Company dossier

SCI ENZA

FRANCE · COMPANY · INCORPORATED 1994-07-11
KYBE ID: FR-397719998 · 397719998 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ENZA

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Registration397719998

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1994-07-11

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Registered address18 PL DU FORUM, 57000 METZ

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Industry68.20A

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Share capital€426,857

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May be the same entity

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.

SCI ENZAfr_insee · 394105241 · dissolved SCI ENZAfr_insee · 430415349 · dissolved SCI ENZAfr_insee · 490134723 · dissolved SCI ENZAfr_insee · 491709853 · dissolved SCI ENZAfr_insee · 803924984 · dissolved SCI ENZAfr_insee · 815247143 · dissolved

Companies at this address

44 total

ACTAFORdissolved ACTAFOR SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE D'HUISSIERS DE JUSTICEdissolved AMELIE MARINE JAYTENERactive ANNE-SOPHIE MARIE CAMPIGLIA-SABOURINactive ASSO FRANCEdissolved AUDE ROSINE HELENE BOUILLETactive BERNARD DUFRESNEdissolved B.L. INDUSTRIEdissolved CASSIOPEEdissolved C.G.P.A. ASSISTANCEdissolved CHARLES LECHOUXdissolved KAMAL ZIRBAactive LATOURTE R ET EMERY Jdissolved LOVANOV NAIL ACADEMYdissolved MANON PHILIPPactive MEDIACTION RESULTdissolved MICHEL COUTYactive MICHELE RENEE EISENKOPFdissolved MOHAMED CHOUIKHAactive MONDIAL SERVICE 3dissolved

+24 more

People with significant control

1 people

Name	Role	From	Source
RINO ROSARIO SAMMARTINO	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100