DOSSIERS / SCI LE SENATEUR
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Company dossier

SCI LE SENATEUR

FRANCE · COMPANY · INCORPORATED 1993-09-24
KYBE ID: FR-392498184 · 392498184 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE SENATEUR
fr_insee
392498184
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-09-24
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2 RUE DES BOUCHERIES, 83000 TOULON
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68.20A
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL RONCAGALLIDirecteur—France registry
GINETTE PERNOTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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