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Company dossier

SCI ENDY

FRANCE · COMPANY · INCORPORATED 2001-01-05
KYBE ID: FR-421031006 · 421031006 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ENDY
fr_insee
421031006
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-01-05
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10 RUE JEAN MOULIN, 71100 CHALON-SUR-SAONE
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68.32A
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VERONIQUE VEAUDirecteur—France registry
MARCEL GABRIEL VEAUDirigeant—France registry
YVONNE MARTHE DOMBEYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100