DOSSIERS / SCI S.E.M
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Company dossier

SCI S.E.M

FRANCE · COMPANY · INCORPORATED 2004-06-02
KYBE ID: FR-453902025 · 453902025 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI S.E.M
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453902025
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active
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Real-estate civil company (SCI)
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2004-06-02
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RUE EUGENE FREYSSINET, ZI DE JARRY, 97122 BAIE-MAHAULT
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BHM 26Dirigeant—France registry
Estelle Esther FITOUSSYDirigeant—France registry
MICHAEL ELI BERREBIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100