DOSSIERS / SEMINVEST
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Company dossier

SEMINVEST

FRANCE · COMPANY · INCORPORATED 1998-06-11
KYBE ID: FR-419131842 · 419131842 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
SEMINVEST
fr_insee
419131842
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-06-11
fr_insee
22 AV DU GENERAL DE GAULLE, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALLIANCE INVESTISSEMENTdissolvedCOMPAGNIE DU JARDIN DES PLANTESdissolvedDONJON AUTOMOBILESdissolvedEUREAdissolvedFINANCIERE LANGUEDOCIENNEdissolvedLA GIRONDINEdissolvedLE TRIDENTdissolvedOD8dissolvedSA FIRMIN GRANDOUdissolvedSARTHE PROMOTIONdissolvedSCI FINANCIERE DE MAYENNEdissolvedSCI NOUVELLE LE TAPOULERINactiveSCI PROMOTION LOIRE ATLANTIQUEdissolvedSEREC CONSEILdissolvedSEREC IMMO CONSEILdissolvedSERVICE AUTO RAPIDEdissolvedSUNVALLEESdissolvedVADIM INVESTdissolvedVILLA KALITZINE NICEactive

People with significant control

1 people
NameRoleFromSource
FRANCK-NICOLAS VALEANUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Dépôt de l'état des créances