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Company dossier

SCI ENDOR

FRANCE · COMPANY · INCORPORATED 2023-05-19
KYBE ID: FR-951836295 · 951836295 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ENDOR
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951836295
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active
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Real-estate civil company (SCI)
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2023-05-19
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63 RUE Paul Vaillant Couturier, 95100 Argenteuil
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCI MANDALORE HOLDINGDirecteur—France registry
Ahmed DALLAIMembre du directoire—France registry
Ali TOUATI AHMEDMembre du directoire—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