DOSSIERS / S.C.I. ENSOR
← SearchExport PDF
Company dossier

S.C.I. ENSOR

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-494138969 · 494138969 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
S.C.I. ENSOR
fr_insee
494138969
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-13
fr_insee
15 RUE BERNARD ET MAZOYER, 93300 AUBERVILLIERS
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE-LOUIS TOUATIDirecteur—France registry
LILIANE PENALVERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100