DOSSIERS / SCI SENODOC
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Company dossier

SCI SENODOC

FRANCE · COMPANY · INCORPORATED 2009-07-02
KYBE ID: FR-513478305 · 513478305 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SENODOC
fr_insee
513478305
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-02
fr_insee
20 RUE DE LA MARGERIDE, 34760 BOUJAN-SUR-LIBRON
fr_insee
68.20B
fr_insee
€1,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

18 people
NameRoleFromSource
ALAIN COTTINDirecteur—France registry
CECILE AUDIBERTDirecteur—France registry
ELISABETH NICOLASDirecteur—France registry
GERARD SEBAOUNDirecteur—France registry
LAURENT NEBOUTDirecteur—France registry
NICOLAS MENNESSONDirecteur—France registry
ERIC BERETMembre du directoire—France registry
GIL MIGLIARINIMembre du directoire—France registry
JACQUES CASSANMembre du directoire—France registry
JEAN-FRANCOIS ADELLMembre du directoire—France registry
JULIEN DUSSAIXMembre du directoire—France registry
LESTRA IMMOBILIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD SEBAOUN (officer) matches PEP Gérard Sebaoun — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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