DOSSIERS / SCI E.J.N.
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Company dossier

SCI E.J.N.

FRANCE · COMPANY · INCORPORATED 1998-04-03
KYBE ID: FR-418260188 · 418260188 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI E.J.N.
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418260188
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dissolved
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Real-estate civil company (SCI)
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1998-04-03
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15 RUE DU GRAND VILLAGE, 37530 MOSNES
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68.20B
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€76,225
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LEONEL FERNANDES DE SOUSA PINTODirecteurFrance registry
EMMANUEL DE SOUSA PINTOMembre du directoireFrance registry
JEROME DE SOUSA PINTOMembre du directoireFrance registry
NORMAN DE SOUSAMembre du directoireFrance registry
PATRICIA MICHELINE FOSSEMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100