DOSSIERS / AENI
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Company dossier

AENI

FRANCE · COMPANY · INCORPORATED 2016-03-29
KYBE ID: FR-819344227 · 819344227 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AENI
fr_insee
819344227
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-29
fr_insee
LE BREIL NERET, 35640 MARTIGNE-FERCHAUD
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KARINE DONCKERSDirecteur—France registry
LAURENT DONCKERSMembre du directoire—France registry
LOLA DONCKERSMembre 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