DOSSIERS / SEMIH
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Company dossier

SEMIH

FRANCE · COMPANY · INCORPORATED 2004-04-01
KYBE ID: FR-453170474 · 453170474 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEMIH
fr_insee
453170474
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-01
fr_insee
5 PL DU BOIS MONZIL, 42390 VILLARS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAPHA CEKICPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100