DOSSIERS / SIENNA GROUP
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Company dossier

SIENNA GROUP

FRANCE · COMPANY · INCORPORATED 2016-01-18
KYBE ID: FR-817844293 · 817844293 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SIENNA GROUP
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817844293
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dissolved
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Real-estate civil company (SCI)
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2016-01-18
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21 BD DE BONNE NOUVELLE, 75002 PARIS
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68.20A
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€100
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Connections

15 links
Shared operator — likely the same administrator
LE BOULEVARD DU SCOOTER LAFAYETTEShared officer / director · 7 share thisMEGEVE INVESTShared officer / director · 7 share thisEXPERT CONTROLE ENERGIEShared officer / director · 7 share thisSAS HEVY GROUPShared officer / director · 7 share thisLE BOULEVARD DU SCOOTERShared officer / director · 7 share thisMAYSON HOLDINGShared officer / director · 7 share thisSCI TALY IMMO 1Shared officer / director · 10 share thisSCI 18 BASFROIShared officer / director · 10 share thisMC CONSEILShared officer / director · 10 share thisSCI GRANDE PORTEShared officer / director · 10 share thisDORIS'IMMOShared officer / director · 10 share thisSCI FRANCE IMMOS IShared officer / director · 10 share thisNAOShared officer / director · 10 share thisSCI 68 REPUBLIQUE INVESTShared officer / director · 10 share thisAMO PRIMEShared officer / director · 10 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
MORGANE MazaltoDirigeant—France registry
EVANS CohenPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100