DOSSIERS / SOCIETE EUROPEENNE ETUDE NEGOCE AMENAGEMENT SEENA
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Company dossier

SOCIETE EUROPEENNE ETUDE NEGOCE AMENAGEMENT SEENA

FRANCE · COMPANY · INCORPORATED 1995-07-12
KYBE ID: FR-401675962 · 401675962 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
SOCIETE EUROPEENNE ETUDE NEGOCE AMENAGEMENT SEENA
fr_insee
401675962
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1995-07-12
fr_insee
2022-12-16
fr_insee
283 CHS JULES CESAR, 95250 BEAUCHAMP
fr_insee
46.69C
fr_insee
€120,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER AGRICOLE CHATEAU BELLE ASSISE COUREAUShared officer / director · 4 share thisSCI DA ROCHA MARCOTSShared officer / director · 4 share thisSCI JULIESTShared officer / director · 4 share thisTRADIMMOShared registered address · 5 share thisASGShared registered address · 5 share thisSCI A ET JShared registered address · 5 share thisAKR INVESTShared registered address · 5 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

1 people
NameRoleFromSource
FREDERIC DA ROCHA ALVESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-11

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2017€3,817,191€55,071€1,971,217—
2016€1,807,618€36,335€1,452,793—
From official financial statements filed with the registry.

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off