DOSSIERS / SEN NO SEN
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Company dossier

SEN NO SEN

FRANCE · COMPANY · INCORPORATED 2021-07-29
KYBE ID: FR-901863720 · 901863720 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEN NO SEN
fr_insee
901863720
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-29
fr_insee
9 RUE VICTOR HUGO, 78230 LE PECQ
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PHILIPPE YANNICK JEAN VERIENDirecteur—France registry
DIEGO ENZO JULES VERIENDirigeant—France registry
HUGO JACQUES BERNARD VERIENDirigeant—France registry
JEFFREY DAVID MARENGODirigeant—France registry
OCEANE MIREILLE LOUISE VERIENDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100