DOSSIERS / SEM DE VAL-CENIS
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Company dossier

SEM DE VAL-CENIS

FRANCE · COMPANY · INCORPORATED 2007-04-25
KYBE ID: FR-497636811 · 497636811 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleConnections 8Risk signals 2Sources

Key facts

active
SEM DE VAL-CENIS
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497636811
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active
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Public limited company (SA)
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2007-04-25
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173 RUE DU VIEUX MOULIN, LANSLEVILLARD, 73480 VAL-CENIS
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49.39C
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100
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€4,240,000
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Ownership structure

1 related
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Connections

8 links
Corporate ownership network
CAISSE D'EPARGNE ET DE PREVOYANCE DE RHONE ALPESShareholder · dissolvedSKIOGRANDE.COMShareholder · active
Shared operator — likely the same administrator
SCI MANOUShared officer / director · 4 share thisSCI DE SIMONEShared officer / director · 4 share thisCHANTELOUVEShared officer / director · 4 share thisOFFICE DU TOURISME INTERCOMMUNAL DE HAUTE MAURIENNE VANOISEShared officer / director · 4 share thisBACARNOUXShared officer / director · 4 share thisSCI DES ROCHASSESShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Gérald BOURDONDirigeant—France registry
⚠ JACQUES ARNOUXDirigeant—France registry
Olivier Bruno César DE SIMONEMembre du conseil de surveillance—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JACQUES ARNOUX (officer) matches PEP Jacques Arnoux — Q66501049. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100