DOSSIERS / SENABRA
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Company dossier

SENABRA

FRANCE · COMPANY · INCORPORATED 2001-07-19
KYBE ID: FR-438717407 · 438717407 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SENABRA
fr_insee
438717407
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-19
fr_insee
2021-12-02
fr_insee
8 RUE LEONARD DE VINCI, 77170 BRIE-COMTE-ROBERT
fr_insee
68.20B
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
LEONARDO MARIA DOS REIS DE SOUSAAdministrateur—France registry
FERNANDO SENABRA DE SOUSAMembre du directoire—France registry
JOSE MANUEL DOS REIS DE SOUSAMembre du directoire—France registry
MARIA CANDIDA DOS REIS DE SOUSAMembre du directoire—France registry
MARIO DOMINGOS BASTO ESTEVESMembre du directoire—France registry
MARIO DOS REIS SENABRA DE SOUSAMembre du directoire—France registry
PHILIPPE MARTINSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SENABRA-ISOTHERM · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off