DOSSIERS / SCI CENILI
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Company dossier

SCI CENILI

FRANCE · COMPANY · INCORPORATED 2023-10-23
KYBE ID: FR-980644462 · 980644462 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CENILI
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980644462
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-10-23
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16 RUE de la Maison Meunière, 44170 Nozay
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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

2 people
NameRoleFromSource
Amandine Lydie Bernadette ERNOULMembre du directoire—France registry
Pierre LEMOINEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100