DOSSIERS / SCI D ENNEQUIN
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Company dossier

SCI D ENNEQUIN

FRANCE · COMPANY · INCORPORATED 2002-08-05
KYBE ID: FR-443006093 · 443006093 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D ENNEQUIN
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443006093
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dissolved
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Real-estate civil company (SCI)
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2002-08-05
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5 RUE DU GENERAL LECLERC, 59120 LOOS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTELLE MEURILLONDirecteur—France registry
THANH-NGA NGUYEN BINH TANDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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