DOSSIERS / SCI ENFASA
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Company dossier

SCI ENFASA

FRANCE · COMPANY · INCORPORATED 2019-09-19
KYBE ID: FR-854005683 · 854005683 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ENFASA
fr_insee
854005683
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-19
fr_insee
90 BD DE MAGENTA, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACTIF POLIGLACEdissolvedALBERT SARFATIdissolvedBarnabé de CourrègesactiveCARMEN MARIZA GIMENEZ DO CARMOdissolvedDADSON IMMOBILIERactiveEDOUARD MARCOTTEactiveFERNANDO SOLARTE SAAVEDRAdissolvedFM TRADINGdissolvedIDA LEVIOUXdissolvedJEAN ERIC CHEUNG KIVAN YEUNactiveJEAN THUAUDETdissolvedL.R FORMATIONSactiveMATHILDE DOMIdissolvedMAZ GSM XPART & ACCESSOIRESactiveMICHELE TANCMANdissolved[ND]active[ND]dissolved[ND]activeRACHEL GABY EL HAIKdissolvedSCI DAUGHTERLY IMMOBILIERactive

+5 more

People with significant control

2 people
NameRoleFromSource
JOSEPH BruscinoDirigeant—France registry
LINDA ChikhouneDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100