DOSSIERS / SEM INVEST
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Company dossier

SEM INVEST

FRANCE · COMPANY · INCORPORATED 1993-11-10
KYBE ID: FR-392990776 · 392990776 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEM INVEST
fr_insee
392990776
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dissolved
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Civil company
fr_insee
1993-11-10
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43 RUE JABOULAY, 69007 LYON
fr_insee
64.20Z
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ANTOINETTE CUCCHIARAdissolvedCENTRALE DE PRESTATIONS HOTELIERESdissolvedCOMPAGNIE FRANCAISE DE L'IMMOBILIER GEREdissolvedELABE BOURGOGNE FRANCHE COMTEactiveEMEVIAactiveFONCIERE GROUPE UITSEM 2dissolvedFONCIERE JABOULAY BANCELdissolvedFONDATION SMERRA - INITIATIVES ETUDIANTESactiveFONDS DE DOTATION SMERRA PREVENTION SANTEactiveOFFICE NATIONAL LOGEMENT ETUDIANTSactiveSCGMdissolvedSCHOLA DOMUSdissolvedSCI DU 86 RUE MARIUS BERLIETdissolvedSCI PLATEAU DES CEZEAUXdissolvedSCI PUY DE DOME IIdissolvedSEM ASSURdissolvedSOCIETE HOTELIERE DU LOGEMENT ETUDIANTdissolved

People with significant control

2 people
NameRoleFromSource
GROUPEMENT DE SERVICES POUR L'EDUCATIONDirigeant—France registry
LIONEL JEAN-MICHEL LERISSELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100