DOSSIERS / SCI SENAL
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Company dossier

SCI SENAL

FRANCE · COMPANY · INCORPORATED 1990-06-07
KYBE ID: FR-378245062 · 378245062 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI SENAL
fr_insee
378245062
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1990-06-07
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99 B AV ALPHONSE DENIS, 83400 HYERES
fr_insee
68.20A
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€1,524
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Connections

13 links
Shared operator — likely the same administrator
KINE LA GRANGEShared officer / director · 3 share thisK2S KINE SANTE SPORTShared officer / director · 3 share thisGOUTTIERES ET FACADES DU MIDIShared officer / director · 5 share thisELCORShared officer / director · 5 share thisCONCEPT MEDICALShared officer / director · 5 share thisARSENEShared officer / director · 5 share thisBATI RENOV EXPERTShared registered address · 8 share thisFM SPORTShared registered address · 8 share thisMICKAEL NICOLAS POITOUXShared registered address · 8 share thisVICTORIA MANUELLA OLEJNICZAKShared registered address · 8 share this[ND]Shared registered address · 8 share thisBOUGRUShared registered address · 8 share thisSKY EDITINGShared registered address · 8 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

3 people
NameRoleFromSource
LOUIS SENECHALDirigeant—France registry
NICOLE SENECHALDirigeant—France registry
HUGUETTE ALBINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

LOUIS SENECHAL (officer) matches PEP Louis Le Sénéchal — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100