DOSSIERS / SCI ENFIO
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Company dossier

SCI ENFIO

FRANCE · COMPANY · INCORPORATED 2011-11-10
KYBE ID: FR-537794711 · 537794711 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ENFIO
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537794711
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dissolved
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Real-estate civil company (SCI)
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2011-11-10
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89 AV GEORGES CLEMENCEAU, 47600 NERAC
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ENZO BOUDJEMAA CHEBBIDirecteur—France registry
FAYCAL CHEBBIMembre du directoire—France registry
FIONA GABRIELLE CHEBBIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100