DOSSIERS / SCI SEMINI
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Company dossier

SCI SEMINI

FRANCE · COMPANY · INCORPORATED 2006-03-22
KYBE ID: FR-489305714 · 489305714 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI SEMINI
fr_insee
489305714
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-22
fr_insee
2020-02-11
fr_insee
1 RUE DU CAZEAU VICIL, 33460 ARSAC
fr_insee
68.20B
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€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE CONCAUDAdministrateur—France registry
JACQUES FAGETDirecteur—France registry
MICHAEL FAGETDirigeant—France registry
NICOLAS FAGETDirigeant—France registry
SEBATIEN FAGETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off