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Company dossier

SCI ENFIN

FRANCE · COMPANY · INCORPORATED 2009-03-05
KYBE ID: FR-510892664 · 510892664 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ENFIN
fr_insee
510892664
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-05
fr_insee
CHATEAU GAILLARD, 87200 SAINT JUNIEN
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

3 people
NameRoleFromSource
HOLD'UPMembre du directoire—France registry
JEANNE RibetteMembre du directoire—France registry
STEPHANE JEAN JOSEPH RIBETTEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100