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Company dossier

SEM INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2005-11-09
KYBE ID: FR-484913777 · 484913777 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSEM INVESTISSEMENTS

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Registration484913777

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2005-11-09

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Registered address24 RUE DE LA DIVISION LECLERC, 78460 CHEVREUSE

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Industry55.20Z

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Share capital€2,231

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

BEATRICE CATHERINE HENRYdissolved DANIEL AUGEREAU-HUEdissolved DONA INVESTdissolved ETABLISSEMENTS CATELdissolved LUCIEN LALAUdissolved [ND]active SANDRINE LE BERREactive SMDF INVESTISSEMENTdissolved VINCENT MARCEL DUBUCactive YVES BERNARD MARIETTEdissolved

People with significant control

1 people

Name	Role	From	Source
JEAN LOUIS DONATO	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMDF INVESTISSEMENT · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100