DOSSIERS / SCI DE LA SENANCOLE
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Company dossier

SCI DE LA SENANCOLE

FRANCE · COMPANY · INCORPORATED 1988-12-26
KYBE ID: FR-348924184 · 348924184 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DE LA SENANCOLE
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348924184
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dissolved
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Real-estate development company (SCI)
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1988-12-26
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RUE GEORGES POMPIDOU, 45100 ORLEANS
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41.10D
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€152
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Connections

11 links
Shared operator — likely the same administrator
SCI CACHEMIRE GESTIONShared officer / director · 4 share thisBENOIT MAYETShared officer / director · 4 share thisSCI MOONBEAMShared officer / director · 4 share thisSYDNEYShared officer / director · 5 share thisSCF DE LA CERCHEShared officer / director · 5 share thisMR INVESTISSEMENTSShared officer / director · 5 share thisSCI LA PROVENCALEShared officer / director · 6 share thisAMB-PASSIONShared officer / director · 6 share thisMAINTENANCE SYSTEMEShared officer / director · 6 share thisAMHShared officer / director · 6 share thisSCI CRISTAL NEYRONShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
MADELEINE NICOLE YVONNE RENAUDINDirecteur—France registry
ALAIN MAYETMembre du directoire—France registry
BENOIT MAYETMembre du directoire—France registry
HELENE MAYETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100