DOSSIERS / SCI SEM
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Company dossier

SCI SEM

FRANCE · COMPANY · INCORPORATED 2006-03-21
KYBE ID: FR-489250175 · 489250175 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SEM
fr_insee
489250175
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-21
fr_insee
LES HAUTES GACHERES, 72340 LHOMME
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GERARD MONTAGNEDirecteur—France registry
CHANTAL VARVOUXDirigeant—France registry
EMILIE PERONMembre du directoire—France registry
MAEL PERONMembre du directoire—France registry
SERGE PERONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100