DOSSIERS / SCI JP SEMAT
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Company dossier

SCI JP SEMAT

FRANCE · COMPANY · INCORPORATED 1990-04-19
KYBE ID: FR-377525936 · 377525936 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JP SEMAT
fr_insee
377525936
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-04-19
fr_insee
, 11600 SALLELES-CABARDES
fr_insee
68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALAIN ANTOINE ANDRE SIREactiveANDRE LOUIS JEAN JOS DIRELLAdissolvedCOEX ESCOURROU H ET FERNANDEZ AdissolvedCOMMUNE DE SALLELES-CABARDESactiveGERARD JEAN FRANCOIS ROUCHactiveGUY ANDRE DELAURactiveGUY VERDIERdissolvedHENRI PIERRE ESCOURROUactiveJEAN-CLAUDE BERNARD BASTIEdissolvedJEAN MICHEL JEANdissolvedMARC YVES LUZEUXdissolvedMICHEL PIERRE SPEYERactiveNICOLE BRASSENSdissolvedPAULETTE SEMATdissolvedREGIS NONNATdissolvedSARL AUDE ABRASIFactiveSOC MUTUALISTE ST ANDREdissolved

People with significant control

1 people
NameRoleFromSource
JEAN SEMATPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCF SEMAT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN SEMAT (officer) matches PEP Jean Semat — community councillor of Carcassonne Agglo. Apply enhanced due diligence.

Risk journey — why 15?

2 signals
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score15/100