DOSSIERS / SCI DE SENIVES
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Company dossier

SCI DE SENIVES

FRANCE · COMPANY · INCORPORATED 1996-05-23
KYBE ID: FR-322366063 · 322366063 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DE SENIVES
fr_insee
322366063
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-05-23
fr_insee
2023-08-17
fr_insee
13 RUE BANNIER, 45000 ORLEANS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BON PASTEURdissolvedCAP COIFFURE SARLdissolvedCLAUDE DELANDREdissolvedDURAND PROPERTYactiveETABLISSEMENTS JEAN DEBRYdissolvedGUY LADANdissolvedJAQUES ET CIEdissolvedMARIE ANNICK ROULactiveMAXIMMOdissolvedMICHEL MARCEL FERNAND BOUGASdissolvedMY ORLEANSdissolvedMY ORLEANS PROPERTYactiveORLEANS WOOL AND SILKdissolvedROBERT HENRI TORRENTdissolvedSANTE MANAGEMENT CONSEILdissolvedSCCV ORLEANS ECOLE NORMALEdissolvedSCI C PdissolvedSCI MARTROI COLOMBIERdissolvedSCI MARTROI MONTEESdissolvedSNC BANNIERdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE PERROTAdministrateur—France registry
CATHERINE PERROTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE PERROT (officer) matches PEP Dominique Perrot — Q66501269. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off