DOSSIERS / SCI SENEQUE
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Company dossier

SCI SENEQUE

FRANCE · COMPANY · INCORPORATED 2021-04-01
KYBE ID: FR-480278407 · 480278407 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SENEQUE
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480278407
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active
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Real-estate civil company (SCI)
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2021-04-01
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6 CHE DU MERUZIN, 69370 SAINT-DIDIER-AU-MONT-D'OR
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68.20B
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€210,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIMON DININDirecteur—France registry
CLEMENCE DAVIDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100