DOSSIERS / SEMAX ET COMPAGNIE
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Company dossier

SEMAX ET COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2004-12-23
KYBE ID: FR-480239912 · 480239912 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEMAX ET COMPAGNIE
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480239912
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dissolved
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Real-estate civil company (SCI)
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2004-12-23
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L'ORANGERIE DE LA BELLIERE, Saint-Pierre-Montlimart, 49110 MONTREVAULT-SUR-EVRE
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68.20B
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€2,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL JAFFREDirecteur—France registry
MAXIME JAFFREMembre du directoire—France registry
DANIELLE BARRAULTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEMAT ET COMPAGNIE · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100