DOSSIERS / SCI SEMAPHORE
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Company dossier

SCI SEMAPHORE

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-424495018 · 424495018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SEMAPHORE
fr_insee
424495018
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-01
fr_insee
24 RUE Capitaine de Vaisseau Renon, ALTAIR 2, 83000 Toulon
fr_insee
68.20B
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€4,575
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

36 people
NameRoleFromSource
ANNIE ROSSIGNOLMembre du directoire—France registry
BENJAMIN JOSEPH ADLINGTONMembre du directoire—France registry
BERGEPIMembre du directoire—France registry
BERNARD YVES AGOSTINIMembre du directoire—France registry
DOMINIQUE LUIGIMembre du directoire—France registry
DON PAUL SEBASTIEN SALVINIMembre du directoire—France registry
DURNEY SASMembre du directoire—France registry
ETIENNE CHARLES VINCENT MILLIEMembre du directoire—France registry
FRANCOIS GAMBARELLIMembre du directoire—France registry
GILBERTE AUGUSTA ANTOINETTE RIBERIMembre du directoire—France registry
Jean-Claude Armand DURNEYMembre du directoire—France registry
JEAN-MARC CAMILLE AGOSTINIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100