DOSSIERS / SENEQUE FINANCE
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Company dossier

SENEQUE FINANCE

FRANCE · COMPANY · INCORPORATED 2011-04-28
KYBE ID: 969500YRX8W7ELOFBG86 · 532025343 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SENEQUE FINANCE
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532025343
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dissolved
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Civil company
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2011-04-28
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6 CHE DU MERUZIN, 69370 SAINT-DIDIER-AU-MONT-D'OR
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66.30Z
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€1,830,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLEMENCE MARIE VALERIE DAVIDDirigeant—France registry
SIMON DININDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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