DOSSIERS / SCI PLACE SENIS
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Company dossier

SCI PLACE SENIS

FRANCE · COMPANY · INCORPORATED 2022-01-27
KYBE ID: FR-909729642 · 909729642 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PLACE SENIS
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909729642
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dissolved
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Real-estate civil company (SCI)
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2022-01-27
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31 PL JULES SENIS, 62400 BETHUNE
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68.20B
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€450
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DELPHINE CECILE EVA LESAFFREDirecteur—France registry
FANNY MONIQUE NATHALIE LEJEUNEDirecteur—France registry
THOMAS LEON PIERRE DEVIENNEDirecteur—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