DOSSIERS / SCI DU SEMAPHORE
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Company dossier

SCI DU SEMAPHORE

FRANCE · COMPANY · INCORPORATED 2010-10-19
KYBE ID: FR-527758403 · 527758403 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DU SEMAPHORE
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527758403
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dissolved
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Real-estate civil company (SCI)
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2010-10-19
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35 RUE FALQUET, 33000 BORDEAUX
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68.20B
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€750,000
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Connections

7 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisSTAB INNOVShared registered address · 3 share thisSCI BOXES N D CHAMPSShared officer / director · 6 share thisSTAB INNOVShared officer / director · 6 share thisSCI DU CEDRE BLEUShared officer / director · 6 share thisSCI L ETANG DU MOUTREIXShared officer / director · 6 share thisSOC D INVESTISSEMENTS MOBILIERSShared officer / director · 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

5 people
NameRoleFromSource
PIERRE-STEPHANE DUFOURGDirecteur—France registry
SABINE RAYMONDE VERQUINDirecteur—France registry
MATHIS DUFOURGDirigeant—France registry
MAXENCE DUFOURGDirigeant—France registry
PIERRE-ALEXIS DUFOURGDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100