DOSSIERS / ENCKE
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Company dossier

ENCKE

FRANCE · COMPANY · INCORPORATED 2019-11-28
KYBE ID: FR-879254845 · 879254845 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENCKE
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879254845
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-28
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14 AV VICTOR HUGO, 03000 MOULINS
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN THIBAULT GUILLAUME ROSSEELDirecteur—France registry
VALERIE-ANNE NATHALIE MARIE BERNACHEZDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100