DOSSIERS / SEM
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Company dossier

SEM

FRANCE · COMPANY · INCORPORATED 2005-09-27
KYBE ID: FR-484333604 · 484333604 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SEM
fr_insee
484333604
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-09-27
fr_insee
5 ALL CARLE VERNET, 92500 RUEIL-MALMAISON
fr_insee
68.20B
fr_insee
€945,600
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SIDELShared registered address · 2 share thisSCI ELSIDShared officer / director · 8 share thisA M P W. ASSOCIESShared officer / director · 8 share thisELSID 2Shared officer / director · 8 share thisSIDELShared officer / director · 8 share thisQUANTHOMShared officer / director · 8 share thisSCI BETHSIDShared officer / director · 8 share thisSCI SHAREShared officer / director · 8 share thisSCI DE TABELLIONShared officer / director · 10 share thisSCI DE LA GAREShared officer / director · 10 share thisSCI SAINT JACQUESShared officer / director · 10 share thisSCI B C GShared officer / director · 10 share thisRFL COIFFUREShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ELISABETH CHAUVINDirecteur—France registry
A.M.P.W & ASSOCIESDirigeant—France registry
SIDNEHAIM ABITBOLDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100