DOSSIERS / SCI ENZO
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Company dossier

SCI ENZO

FRANCE · COMPANY · INCORPORATED 2013-04-12
KYBE ID: FR-792408247 · 792408247 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ENZO
fr_insee
792408247
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-12
fr_insee
2021-03-22
fr_insee
34 RUE DES RAYONS, 95430 BUTRY-SUR-OISE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE SANTOSAdministrateur—France registry
JAIME LUIS SANTOSDirigeant—France registry
PATRICIA LARTAUTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE SANTOS (officer) matches PEP Alexandre Santos — federal deputy of Rio de Janeiro, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off