DOSSIERS / SCI SEMEUSE
← SearchExport PDF
Company dossier

SCI SEMEUSE

FRANCE · COMPANY · INCORPORATED 2010-05-05
KYBE ID: FR-522243450 · 522243450 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SEMEUSE
fr_insee
522243450
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-05
fr_insee
RUE DES TABUTS, 08150 LONNY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Samantha VERSTRAETENDirecteur—France registry
JEAN-CLAUDE CAMILLE LOUIS VERSTRAETENMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA MEUSE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100