DOSSIERS / ENILEC
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Company dossier

ENILEC

FRANCE · COMPANY · INCORPORATED 2008-05-20
KYBE ID: FR-504252503 · 504252503 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ENILEC
fr_insee
504252503
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-20
fr_insee
2021-11-18
fr_insee
15 RUE RACINE, 77100 MEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTONIO DUARTEAdministrateur—France registry
AGNES DUARTEMembre du directoire—France registry
ALDA MARIA CABERNAISMembre du directoire—France registry
JOAQUIM DUARTEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off