DOSSIERS / SCI SENGOKAKU
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Company dossier

SCI SENGOKAKU

FRANCE · COMPANY · INCORPORATED 2012-04-19
KYBE ID: FR-751044934 · 751044934 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SENGOKAKU
fr_insee
751044934
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-04-19
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249 RUE DU BAS BRETEUIL, 78670 VILLENNES-SUR-SEINE
fr_insee
00.00Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONY ROBERT TERNYDirecteur—France registry
VALERIE CAILLEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100