DOSSIERS / SCI SEMEAC DALLAS
← SearchExport PDF
Company dossier

SCI SEMEAC DALLAS

FRANCE · COMPANY · INCORPORATED 2002-03-06
KYBE ID: FR-441106697 · 441106697 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI SEMEAC DALLAS
fr_insee
441106697
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-06
fr_insee
2025-07-31
fr_insee
22 RUE ALFRED CHAUCHARD, GROUPE INVESTIMO - ZAC BONNE SOURCE, 11100 NARBONNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES BLANCAdministrateur—France registry
GROUPE INVESTIMOMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES BLANC (officer) matches PEP Jacques Blanc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES BLANC (officer) matches PEP Jacques Blanc — Q66499751. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off