DOSSIERS / S.E.M 12
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Company dossier

S.E.M 12

FRANCE · COMPANY · INCORPORATED 1994-12-01
KYBE ID: FR-399077973 · 399077973 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
S.E.M 12
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399077973
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dissolved
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Public limited company (SA)
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1994-12-01
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195 RUE DES ARTISANS, ZA BEL AIR, 12000 RODEZ
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71.12B
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€226,610
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Ownership structure

3 entities
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People with significant control

3 people
NameRoleFromSource
CHRISTOPHE LABORIEDirecteur général—France registry
ALAIN YVAN ANDRE MARCDirigeant—France registry
DOMINIQUE CHRISTINE CENSIDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-28

medium

Politically exposed person (PEP)

CHRISTOPHE LABORIE (officer) matches PEP Christophe Laborie — Q66501073. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif