DOSSIERS / SCI SENEQUE
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Company dossier

SCI SENEQUE

FRANCE · COMPANY · INCORPORATED 2007-12-10
KYBE ID: FR-501362180 · 501362180 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SENEQUE
fr_insee
501362180
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-10
fr_insee
17 RUE BERTHOLLET, 75005 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BEAUTE ETOILEactiveCARLOS RODRIGUEZactiveCOPR 17 RUE BERTHOLLET 75005 PARISactiveDYNAMIQUE SANTEdissolvedEdgar FabreactiveEPICTETEdissolvedFRANCOIS PERICHAUDdissolvedHERACLITEdissolvedINDI EGEA VICTOR ET SOGNY ERIC-PIdissolvedJEAN CLAUDE BERNARD BRIERdissolvedLAURENCE FRANCOISE FERREdissolvedL'OR VERTdissolved[ND]active[ND]active[ND]activeOLIVIER JEAN CLAUDE PETITactivePASCAL CLAUDE DUPOYactivePENELOPE ANNE SMITHdissolvedPIERRE BLAVYdissolvedPIERRE LE GATdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
BERTRAND CUISSETDirecteur—France registry
ELISABETH CORBELDirigeant—France registry
EMILIE CUISSETDirigeant—France registry
VINCENT CUISSETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100