DOSSIERS / SETMA IMMOBILIER
← SearchExport PDF
Company dossier

SETMA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1994-06-16
KYBE ID: FR-395392962 · 395392962 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
SETMA IMMOBILIER
fr_insee
395392962
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-06-16
fr_insee
ZI ATHELIA IV, 13600 LA CIOTAT
fr_insee
68.10Z
fr_insee
€129,124
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
K2MLMembre du directoireFrance registry
PROTEKMembre du directoireFrance registry
BRUNO KOLODZIEJPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K2ML IMMOBILIER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100