DOSSIERS / SCI SEM
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Company dossier

SCI SEM

FRANCE · COMPANY · INCORPORATED 2007-08-06
KYBE ID: FR-499413532 · 499413532 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI SEM
fr_insee
499413532
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-06
fr_insee
194 AV DE VERSAILLES, 75016 PARIS
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
BADECHShared officer / director · 2 share thisSCI DBMHShared officer / director · 2 share thisROSE ROUGEShared officer / director · 3 share thisLOFTIMEShared officer / director · 6 share thisNEW GOLDEN DAYS - G & DShared officer / director · 6 share thisLOFTEVIEShared officer / director · 6 share thisLOFTCOShared officer / director · 6 share thisH-HOUSINGShared officer / director · 6 share thisLESCShared officer / director · 9 share thisNEW LE GRAND CYGNEShared officer / director · 9 share thisSCI FUH BAOShared officer / director · 9 share thisHJS-IMMOShared officer / director · 9 share thisSCI FONCIERE HUShared officer / director · 9 share thisZH8Shared officer / director · 9 share thisSCI H DE POISSYShared officer / director · 9 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

5 people
NameRoleFromSource
RUISONG HUDirecteur—France registry
EVAN HUDirigeant—France registry
MAXIME HUDirigeant—France registry
MEIHONG ZHANGDirigeant—France registry
SYLVIE HUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100