DOSSIERS / SIENNE
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Company dossier

SIENNE

FRANCE · COMPANY · INCORPORATED 2009-04-01
KYBE ID: FR-511519803 · 511519803 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SIENNE
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511519803
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active
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Real-estate civil company (SCI)
fr_insee
2009-04-01
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4 RUE DE LA COUSINERIE, 59650 VILLENEUVE D'ASCQ
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC Philippe Christine Marie Joseph MENETDirecteur—France registry
SYLVIE MENETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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