DOSSIERS / SCI LA SENTE
← Search
Company dossier

SCI LA SENTE

FRANCE · COMPANY · INCORPORATED 2010-07-21
KYBE ID: FR-483044160 · 483044160 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LA SENTE
fr_insee
483044160
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-21
fr_insee
2018-09-18
fr_insee
8 RUE DE VERDUN, 77181 LE PIN
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE HENRI BOETHASAdministrateur—France registry
DANIEL NOELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL NOEL (officer) matches PEP Daniel Noel — Q66501154. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off