DOSSIERS / SCI 58 PIERRE SEMARD
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SCI 58 PIERRE SEMARD

FRANCE · COMPANY · INCORPORATED 2006-11-20
KYBE ID: FR-492918883 · 492918883 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 58 PIERRE SEMARD
fr_insee
492918883
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-11-20
fr_insee
24 PL DU MARECHAL DE LATTRE DE TASSIGNY, 42300 ROANNE
fr_insee
68.20B
fr_insee
€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
JEAN-LOUIS DANJOUXDirecteur—France registry
FLORIAN CLAUDE LUCIEN FAUREMembre du directoire—France registry
FRANCOIS CHRISTOPHE NICOLAS FAUREMembre du directoire—France registry
FREDERIC DOMONIQUE JOSEPH FAUREMembre du directoire—France registry
GERARD VACHERMembre du directoire—France registry
PATRICE FINOMembre du directoire—France registry
PIERRE PONCETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100