DOSSIERS / SCI IMMOSENA
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Company dossier

SCI IMMOSENA

FRANCE · COMPANY · INCORPORATED 1999-06-23
KYBE ID: FR-423383173 · 423383173 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMOSENA
fr_insee
423383173
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-23
fr_insee
116 RUE DE LA TOUR, 75016 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFIFA BEN MAHMOUDdissolvedAGENCE MARTINGALEdissolvedAMAREZdissolvedAMCO CONSEILactiveAMIAUD CONSEILdissolvedASS F.I.O.H.activeAUREVERdissolvedBERTRAND DENIS PHILIPPE TODESCOdissolvedBERTRAND GERARD FORCHERdissolvedCARDIO-MONDEactiveCOPR 116 RUE DE LA TOUR 75 PARISactiveDIDIER FOUGERAS DE LAVERGNOLLEdissolvedEUGEVERdissolvedFINANCIERE PETROFRANCEdissolvedFREDERIC MARIO ALEXANDRE THOMAS-CASTELNAUdissolvedGOOD MOOD FACTORYdissolvedHANDI ARTactiveID CAPTUREactiveIMMOBILIERE MURRAYFIELD SAdissolvedIMMOSIDdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
ALAIN TORDJMANDirigeant—France registry
SENA FINANCESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100