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Company dossier

SCI SEMAPHORE

FRANCE · COMPANY · INCORPORATED 2000-02-28
KYBE ID: FR-429543234 · 429543234 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI SEMAPHORE

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Registration429543234

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-02-28

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Dissolved2012-02-09

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Registered address14 BD DE L EUROPE, 68100 MULHOUSE

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Industry68.20A

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Share capital€45,700

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ANGE BUJOLIactive CENTRE INFORMATIQUE DE L ESTdissolved ENCODESTdissolved EST MARINEdissolved EUROQUIZactive ISOSdissolved JEANNE MORINdissolved LE CROUSTILLANTdissolved SCI BUJOLIdissolved SCI DU CHAMP DE LA CROIXdissolved SCI JOFFREdissolved SCI LE FRENEdissolved SCI PORTE DE BALEdissolved

People with significant control

2 people

Name	Role	From	Source
CARLOS MIRANDA	Administrateur	—	France registry
RAPHAEL ERHARD	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

CARLOS MIRANDA (officer) matches PEP Carlos Miranda Miranda — deputy of Chile, Chile. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2012-02-09Dissolved / struck off