DOSSIERS / SENEL CONSTRUCTIONS
← SearchExport PDF
Company dossier

SENEL CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2009-06-03
KYBE ID: FR-512759663 · 512759663 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SENEL CONSTRUCTIONS
fr_insee
512759663
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-03
fr_insee
1 RUE SIGMUND FREUD, 44110 CHATEAUBRIANT
fr_insee
43.99C
fr_insee
6
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SENEL YURDAKANDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASTEL CONSTRUCTIONS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100