DOSSIERS / SEN
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Company dossier

SEN

FRANCE · COMPANY · INCORPORATED 2011-05-25
KYBE ID: FR-532562782 · 532562782 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SEN
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532562782
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dissolved
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Real-estate civil company (SCI)
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2011-05-25
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38 RUE DE SEVRAN, 93410 VAUJOURS
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68.20B
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
SCI ASSUR INVESTISSEMENTSShared officer / director · 6 share thisLA FONTAINEShared officer / director · 6 share thisLES VIGNES IMMOBILIERSShared officer / director · 6 share thisSCI ERS INVESTISSEMENTSShared officer / director · 6 share thisAUX 2 FRERESShared officer / director · 6 share thisKOSKASShared registered address · 7 share thisLA FONTAINEShared registered address · 7 share thisETHAN GIORGIO JACOB KOSKASShared registered address · 7 share thisAUX 2 FRERESShared registered address · 7 share thisKOSKAS 1Shared registered address · 7 share thisSETANOShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DAVID ROMUALD KOSKASDirecteur—France registry
CAROLE AOUATEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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