DOSSIERS / SENNH-IMMO
← SearchExport PDF
Company dossier

SENNH-IMMO

FRANCE · COMPANY · INCORPORATED 2012-12-21
KYBE ID: FR-790119002 · 790119002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SENNH-IMMO
fr_insee
790119002
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-21
fr_insee
4 RUE DES ECOLES, 95500 LE THILLAY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SERGIU HANGANUDirecteur—France registry
NINA ROPOTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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