DOSSIERS / ENIA IMMO
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Company dossier

ENIA IMMO

FRANCE · COMPANY · INCORPORATED 2023-11-07
KYBE ID: FR-981279763 · 981279763 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ENIA IMMO
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981279763
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active
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Real-estate civil company (SCI)
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2023-11-07
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20 RUE de Paris, 78230 Le Pecq
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00.00Z
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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
Marco SA DA SILVADirecteur—France registry
Petru CUCIUCMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100