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Company dossier

SCI ENOTAN

FRANCE · COMPANY · INCORPORATED 2014-01-10
KYBE ID: FR-799570882 · 799570882 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI ENOTAN

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Registration799570882

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-01-10

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Registered address6 PL DU THEATRE, RESIDENCE VILLA NOVA, 26200 MONTELIMAR

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ARTEdissolved CHRISTIAN DUTHOITdissolved DELPHINE CAROLE LOUISE MARIE NOLYactive IMMOLOFdissolved LB PATRIMOINEactive LES ALLEESdissolved L'UNIVERSdissolved MARIE CATHY THESEEactive NATHALIE JULIETTE PIERRETTE CABANELactive [ND]active NOVADENTdissolved PHILIPPE RENE PIERRE MORETactive SCM NOLY- MOTTINdissolved THIERRY AUDETdissolved VILLA INVESTdissolved

People with significant control

2 people

Name	Role	From	Source
L'UNIVERS	Dirigeant	—	France registry
FRANCOIS LOPEZ	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS LOPEZ (officer) matches PEP François Lopez — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS LOPEZ (officer) matches PEP François Lopez — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100