DOSSIERS / SENA
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Company dossier

SENA

FRANCE · COMPANY · INCORPORATED 2020-03-06
KYBE ID: FR-882257546 · 882257546 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SENA
fr_insee
882257546
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-06
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16 CARRIERE DOREE, 59310 ORCHIES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMILIE GALLOISDirecteur—France registry
NICOLAS BROUTINDirecteur—France registry
N.B. HOLDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100