DOSSIERS / SCI SENATOR
← SearchExport PDF
Company dossier

SCI SENATOR

FRANCE · COMPANY · INCORPORATED 2008-02-21
KYBE ID: FR-502733835 · 502733835 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI SENATOR
fr_insee
502733835
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-21
fr_insee
CHATEAU ROQUET, 37170 CHAMBRAY LES TOURS
fr_insee
68.20B
fr_insee
€37,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD ANDRE LEUDirecteurFrance registry
CAROLINE MARIE SUZANNE LEUMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100