DOSSIERS / SCI SEMELE
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Company dossier

SCI SEMELE

FRANCE · COMPANY · INCORPORATED 2008-09-30
KYBE ID: FR-508288503 · 508288503 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI SEMELE
fr_insee
508288503
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-30
fr_insee
400 CHE ROBERT GRAVIER, 13100 AIX-EN-PROVENCE
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68.20B
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€20,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI TUBALCAINShared officer / director · 3 share thisSCI VANARTHShared officer / director · 3 share thisP.J.P.Shared registered address · 6 share thisSCI TUBALCAINShared registered address · 6 share thisSCI VICTOIRE 2002Shared registered address · 6 share thisL'AUREVAShared registered address · 6 share thisSCI VANARTHShared registered address · 6 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

4 people
NameRoleFromSource
CHRISTIANE RICCADirecteur—France registry
PHILIPPE ROYEREDirecteur—France registry
CARPYLIODirigeant—France registry
DaNamDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100