DOSSIERS / SCI SENNAS
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Company dossier

SCI SENNAS

FRANCE · COMPANY · INCORPORATED 2016-05-26
KYBE ID: FR-820530483 · 820530483 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI SENNAS
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820530483
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-05-26
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RTE DE BELFORT, ZAC DE LA SALINE, 70200 LURE
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68.20B
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€5,000
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Connections

8 links
Shared operator — likely the same administrator
SCI MAUFFREYShared officer / director · 2 share thisGOSZKAShared officer / director · 2 share thisRISShared officer / director · 6 share thisNOELISShared officer / director · 6 share thisSTUDIO ARCHITECTUREShared officer / director · 6 share thisMF PROShared officer / director · 6 share thisMARZENIAShared officer / director · 6 share thisPRISCAShared officer / director · 7 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

10 people
NameRoleFromSource
SEVERINE GOSZKADirecteur—France registry
LISA CATHY PATRICIA MAUFFREYMembre du directoire—France registry
LOUIS PIERRE ROMAIN ALEX MAUFFREYMembre du directoire—France registry
LUCAS FABRICE ARNAUD SIRVEAUXMembre du directoire—France registry
MANON VALERIE STEPHANIE SIRVEAUXMembre du directoire—France registry
MARIANNE TOUBINMembre du directoire—France registry
NOEMIE NATHALIE CORINNE MAUFFREYMembre du directoire—France registry
QUENTIN DAMIEN MAUFFREYMembre du directoire—France registry
SCI MAUFFREYMembre du directoire—France registry
FREDERIC JACQUES RENE MAUFFREYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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