DOSSIERS / SCI ENEZEN
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SCI ENEZEN

FRANCE · COMPANY · INCORPORATED 2022-05-11
KYBE ID: FR-913397352 · 913397352 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ENEZEN
fr_insee
913397352
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-11
fr_insee
PL MARCEL DASSAULT, 56270 PLOEMEUR
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

26 total
ANNIE GRABIAdissolvedBRET IMMOBILIER INVESTISSEMENTdissolvedEVELYNE VELYdissolvedFRANCE GARDIENNAGE SECURITEactiveGUEGUEN E ET PERENNOU RdissolvedIMEXAIRactiveJACQUES ROSELLIERactiveJANFIdissolvedJEAN LOUIS EMILE LE PRADOdissolvedKHALED MEKKIdissolvedLBM SAactiveLE YOGA D'HELENEdissolvedLICATAactiveNADINE CLEUZIOUdissolvedNOTASOLdissolvedSARL COMPTOIR INTERNATIONAL DU TEXTILEactiveSCI ARCHdissolvedSCI DE LA PLACE MARCEL DASSAULTdissolvedSCI DES VIEUX PAPIERSdissolvedSCI PLACE MARCEL DASSAULT IIdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
Hélène Yvette Elise KLEINDirecteur—France registry
Roseline Orianne Martine KLEINMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100