DOSSIERS / SCI D'ENCHANOU
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SCI D'ENCHANOU

FRANCE · COMPANY · INCORPORATED 2011-02-09
KYBE ID: FR-530195643 · 530195643 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI D'ENCHANOU
fr_insee
530195643
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-09
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48 C RUE DU FAUBOURG SAINT SEBASTIEN, LIEU-DIT HUBAC D'ENCHANAOU, 04500 RIEZ
fr_insee
68.20B
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€500,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
LA VALBUISSIEREShared officer / director · 2 share thisLMP SFILIGOI SARLShared officer / director · 8 share thisSCI CHATHONATShared officer / director · 8 share thisCARCEPADUShared officer / director · 8 share thisSARL PITOUShared officer / director · 8 share thisSCI D3DShared officer / director · 8 share thisSALE+Shared officer / director · 8 share thisSCI CHAPIERShared officer / director · 8 share thisSCI ATTALIEShared officer / director · 10 share thisSCI TRUNOYShared officer / director · 10 share thisLES MINIERESShared officer / director · 10 share thisJPKRShared officer / director · 10 share thisSCI DU FOND DE GAULIERShared officer / director · 10 share thisSCI MARGUERITEShared officer / director · 10 share thisFNGShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-530195643/network.

People with significant control

4 people
NameRoleFromSource
NATHALIE BAZINDirecteur—France registry
PASCAL KINASDirecteur—France registry
STEPHANE CRISTOFLEDirecteur—France registry
PATRICIA LOMBARDDirigeant—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