DOSSIERS / SCI SEMBAT
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Company dossier

SCI SEMBAT

FRANCE · COMPANY · INCORPORATED 1992-06-23
KYBE ID: FR-387844962 · 387844962 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SEMBAT
fr_insee
387844962
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-06-23
fr_insee
5 AV JACQUES CHIRAC, 91200 ATHIS-MONS
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CALOGERO GERACIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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