DOSSIERS / ECOLE NATIONALE DU FINANCEMENT DE L IMMOBILIER ENFI
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ECOLE NATIONALE DU FINANCEMENT DE L IMMOBILIER ENFI

FRANCE · COMPANY · INCORPORATED 2008-05-23
KYBE ID: FR-504381153 · 504381153 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ECOLE NATIONALE DU FINANCEMENT DE L IMMOBILIER ENFI
fr_insee
504381153
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-05-23
fr_insee
182 AV DE FRANCE, 75013 PARIS
fr_insee
85.59A
fr_insee
€410,206
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BARROIS LA REYNIEdissolvedCAISSE RETRAITES CREDIT FONCIER FRANCEactiveCOMPAGNIE FINANCIERE DE MARCHAND DE BIENS VOLNEYactiveCOMPAGNIE FONCIERE DE CONSTRUCTIONdissolvedCOMPAGNIE FONCIERE DE DEVELOPPEMENTactiveCOMPTOIR FINANCIER DE GARANTIEdissolvedETOILE LAURISTONdissolvedFONCIER FOREIGN 2008dissolvedFONCIER PARTICIPATIONSdissolvedSCI BERRY VENDOMOISdissolvedSCI SIPARI VELISY GENDARMERIE ROBIONdissolvedSCI SIPARI VELIZY ENSP SAINT CYRdissolvedSCI SIPARI VELIZY GENDARM CHALONNESdissolvedSCI SIPARI VELIZY GENDARMERIE BEAUFORTdissolvedS.C.I. SIPARI VELIZY GENDARMERIE HALLENNESdissolvedSCI SIPARI VELIZY GENDARMERIE TIERCEdissolvedSCI SIPARI VELIZY GEND THEIL-HUISNEdissolvedSCI SIPARI VELIZY IFSI RODEZdissolvedSIPARI INVESTISSEMENT PARTICIPdissolvedSIPARI VELIZYdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
MURIEL COPINDirecteur général délégué—France registry
ERIC FilliatPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100