DOSSIERS / SCI SEMSUR
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Company dossier

SCI SEMSUR

FRANCE · COMPANY · INCORPORATED 2011-03-08
KYBE ID: FR-530838135 · 530838135 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SEMSUR
fr_insee
530838135
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-08
fr_insee
3 AV DESCARTES, 33370 ARTIGUES-PRES-BORDEAUX
fr_insee
68.32A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OMER OZHANDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100