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SCI ENNEV 2

FRANCE · COMPANY · INCORPORATED 2017-10-04
KYBE ID: FR-832367296 · 832367296 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ENNEV 2
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832367296
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dissolved
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Real-estate civil company (SCI)
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2017-10-04
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2021-02-01
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23 RUE DE LA PERFORMANCE, 59650 VILLENEUVE D'ASCQ
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERWAN PUNELLEAdministrateur—France registry
H2MAMembre du directoire—France registry
PAMEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off