DOSSIERS / SCI SENI
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Company dossier

SCI SENI

FRANCE · COMPANY · INCORPORATED 1980-01-21
KYBE ID: FR-317760056 · 317760056 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI SENI
fr_insee
317760056
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-01-21
fr_insee
2020-12-07
fr_insee
RUE NEUVE, 77700 MAGNY-LE-HONGRE
fr_insee
79.06
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PAUL BAUDARTPrésident—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

Insolvency timeline

1 events
Dissolved / struck off