DOSSIERS / SENI
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Company dossier

SENI

FRANCE · COMPANY · INCORPORATED 2016-03-04
KYBE ID: FR-818841579 · 818841579 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SENI
fr_insee
818841579
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-04
fr_insee
6 RUE LAMARTINE, 69150 DECINES-CHARPIEU
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
FAKHREDDINE ABIDDirigeant—France registry
SARAH-SALOUA ABIDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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