DOSSIERS / SCI SEMJ
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Company dossier

SCI SEMJ

FRANCE · COMPANY · INCORPORATED 2001-12-27
KYBE ID: FR-440253300 · 440253300 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SEMJ
fr_insee
440253300
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-12-27
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40 AV DES COMBETTES, 81000 ALBI
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68.20A
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€160
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EDGAR SANTOSDirecteur—France registry
MARIE-JOSE SANTOSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100