DOSSIERS / SEMB
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Company dossier

SEMB

FRANCE · COMPANY · INCORPORATED 2003-07-09
KYBE ID: FR-449311638 · 449311638 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SEMB
fr_insee
449311638
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-09
fr_insee
33 RUE D'ABLON, 91200 ATHIS-MONS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ILARIA DOBOSDirecteurFrance registry
MARIUS LUPAUDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100