DOSSIERS / SEMAJUDI
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Company dossier

SEMAJUDI

FRANCE · COMPANY · INCORPORATED 2006-10-27
KYBE ID: FR-492574140 · 492574140 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SEMAJUDI
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492574140
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dissolved
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Real-estate civil company (SCI)
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2006-10-27
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MTE DE GANCEL, 13116 VERNEGUES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Saviero PISCIARINODirecteurFrance registry
SCI LES PINEDESMembre du directoireFrance registry
Séverine NEGROMembre du directoireFrance 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