DOSSIERS / SEN IMMO SCI
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Company dossier

SEN IMMO SCI

FRANCE · COMPANY · INCORPORATED 2021-05-27
KYBE ID: FR-899751770 · 899751770 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEN IMMO SCI
fr_insee
899751770
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-27
fr_insee
11 RUE KAPSMATT, 67500 HAGUENAU
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MEHMET SENDirecteur—France registry
SENLERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100