DOSSIERS / SEMI BATIMENT
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SEMI BATIMENT

FRANCE · COMPANY · INCORPORATED 2000-05-25
KYBE ID: FR-431557230 · 431557230 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
SEMI BATIMENT
fr_insee
431557230
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-05-25
fr_insee
67 AV PASTEUR, 93100 MONTREUIL
fr_insee
46.73A
fr_insee
€7,622
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SEMI BATIMENTfr_insee · 438906703 · dissolved

Connections

6 links
Shared operator — likely the same administrator
APPOLO GROUPEShared officer / director · 7 share thisNATALShared officer / director · 7 share thisSCI DANATShared officer / director · 7 share thisSERHAShared officer / director · 7 share thisHARMONIEShared officer / director · 7 share thisSOCIETE FINANCIERE ELYSEEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
NATHALIE MARCIANOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-09

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire