DOSSIERS / SCI SENES
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Company dossier

SCI SENES

FRANCE · COMPANY · INCORPORATED 2000-07-12
KYBE ID: FR-432392363 · 432392363 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SENES
fr_insee
432392363
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-12
fr_insee
6 RUE EMILE FUNEL, 83210 SOLLIES-PONT
fr_insee
68.20A
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€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELISABETH SMITHDirigeant—France registry
JEAN-LOUIS BOUARFADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100