DOSSIERS / SCI ENEL
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Company dossier

SCI ENEL

FRANCE · COMPANY · INCORPORATED 2019-07-29
KYBE ID: FR-852796960 · 852796960 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ENEL
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852796960
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dissolved
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Real-estate civil company (SCI)
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2019-07-29
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77 RUE DES DEPORTES RESISTANTS, 44110 CHATEAUBRIANT
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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
IONUT GABRIEL IACOBDirecteur—France registry
ELONA MINODORA IACOBMembre du directoire—France registry
ENZO ROBERT IONUT IACOBMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100