DOSSIERS / FAMILLE ENEE
← SearchExport PDF
Company dossier

FAMILLE ENEE

FRANCE · COMPANY · INCORPORATED 2012-11-23
KYBE ID: FR-789539954 · 789539954 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FAMILLE ENEE
fr_insee
789539954
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-23
fr_insee
2020-11-17
fr_insee
44 RUE DE LA VIALOUBE, 87000 LIMOGES
fr_insee
68.20B
fr_insee
€140,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
GERARD LOUIS ALAIN DENIS ENEEAdministrateur—France registry
ANNIE MICHELLE MARIE ENEEDirigeant—France registry
AURELIEN MICKAEL ENEEDirigeant—France registry
DANIEL DENIS SERGE MICHEL ENEEDirigeant—France registry
ELIANE THERESE YVONNE MARIE ENEEDirigeant—France registry
GAEL AURELIEN ENEEDirigeant—France registry
MICHEL ARISTIDE JULES LOUIS ENEEDirigeant—France registry
SEBASTIEN JEAN ENEEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off