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Company dossier

SCI ENIS

FRANCE · COMPANY · INCORPORATED 2024-03-21
KYBE ID: FR-987494507 · 987494507 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ENIS
fr_insee
987494507
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active
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Real-estate civil company (SCI)
fr_insee
2024-03-21
fr_insee
87 ALL de la Roseraie, 77550 Moissy-Cramayel
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Deniz YILDIRIMDirecteur—France registry
DS HOLDINGMembre du directoire—France registry
Sécil Mereym VAROLMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100