DOSSIERS / S.E.N.J.
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Company dossier

S.E.N.J.

FRANCE · COMPANY · INCORPORATED 2012-05-16
KYBE ID: FR-751560434 · 751560434 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
S.E.N.J.
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751560434
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dissolved
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Real-estate civil company (SCI)
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2012-05-16
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38 RUE DES PETITS CLOS, 41130 SELLES-SUR-CHER
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE MACHADODirecteur—France registry
EUGENIA RODRIGUESDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-13

medium

Politically exposed person (PEP)

JOSE MACHADO (officer) matches PEP José Machado — federal deputy of São Paulo, Brazil. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif