DOSSIERS / SCI ENZO
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Company dossier

SCI ENZO

FRANCE · COMPANY · INCORPORATED 2016-12-15
KYBE ID: FR-824318497 · 824318497 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ENZO
fr_insee
824318497
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-15
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5 RUE DES MERLES, 57660 LEYVILLER
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORIAN PAINADirecteur—France registry
AURELIE KHELIFMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100