DOSSIERS / SCI SENTENAC
← SearchExport PDF
Company dossier

SCI SENTENAC

FRANCE · COMPANY · INCORPORATED 2023-03-02
KYBE ID: FR-949454292 · 949454292 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI SENTENAC
fr_insee
949454292
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-02
fr_insee
14 RUE Abraham Courtemanche, 37270 Saint-Martin-le-Beau
fr_insee
68.20B
fr_insee
€1,600
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SENTENACfr_insee · 479746117 · active

Connections

11 links
Showing 10 of 11 — full graph via /v1/entities/FR-949454292/network.

People with significant control

3 people
NameRoleFromSource
Gaëtan SENTENACDirecteurFrance registry
Monique JOLYDirecteurFrance registry
Olivier SENTENACDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100