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Company dossier

SCI ENFIN

FRANCE · COMPANY · INCORPORATED 2010-07-16
KYBE ID: FR-523879963 · 523879963 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI ENFIN
fr_insee
523879963
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-07-16
fr_insee
9 RUE DE MONTTESSUY, 75007 PARIS
fr_insee
68.20B
fr_insee
€150
fr_insee

Companies at this address

23 total
ALEKSANDRA MAMONactiveBRUNA MARIA MASELLAdissolvedCOPR 9 RUE DE MONTTESSUY 75017 PARISactiveFASANOdissolvedFRATRIE VdissolvedHO JOYCE TSAI IMMOactiveINDIVISION COCATRE ZILGIENactiveJACQUES COTINATdissolvedJEAN-LOUIS LISIMACHIOdissolvedLAURA EMMANUELLE ESTHER ABRAHAMIactiveLOU-ANNE LAVERNAUXdissolvedMASAO YAMAMOTOactiveMOHAMMED MALIK BENARBAdissolved[ND]active[ND]active[ND]activePATRICE FABARTactiveSANDRINE PUELactiveSOCRATE HOLDINGactiveSOPHIE ACHERdissolved

+3 more

Connections

12 links
Shared operator — likely the same administrator
FRATRIE VShared officer / director · 4 share thisSOCIETE CIVILE DE L'ALLEEShared officer / director · 4 share thisSC DU RETOURShared officer / director · 4 share thisSCEA DESRUESShared officer / director · 12 share thisCOMPAGNIE BERRICHONNE D'INVESTISSEMENTShared officer / director · 12 share thisETXE XURIAShared officer / director · 12 share thisSCI FONTAINE DE MIEShared officer / director · 12 share thisBERRAGRI SCShared officer / director · 12 share thisATMOSPHERE 37Shared officer / director · 12 share thisAERIS IDFShared officer / director · 12 share thisHOLDING BELAIRShared officer / director · 12 share thisSCEA LE COLOMBIERShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BRUNO DE FERAUDYDirecteur—France registry
LOUIS-EDOUARD DUBOIS DE BELAIRDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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