DOSSIERS / SCI SEMANAZ
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Company dossier

SCI SEMANAZ

FRANCE · COMPANY · INCORPORATED 1982-06-01
KYBE ID: FR-324570548 · 324570548 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SEMANAZ
fr_insee
324570548
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-06-01
fr_insee
49 RUE SPONTINI, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCE COLETTE CarelDirigeant—France registry
GASTON TONY CarelDirigeant—France registry
MICHELE JANIE CarelDirigeant—France registry
GILLES FRANCOIS MICHEL BineauPrésident—France registry
JOSEPH GEORGES CarelPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100