DOSSIERS / SEM SOCIETE D'EQUIPEMENT DE LA TOURAINE INVESTISSEMENT
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SEM SOCIETE D'EQUIPEMENT DE LA TOURAINE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2011-04-14
KYBE ID: FR-531754752 · 531754752 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEM SOCIETE D'EQUIPEMENT DE LA TOURAINE INVESTISSEMENT
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531754752
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active
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Public limited company (SA)
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2011-04-14
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40 RUE James Watt, 37200 Tours
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41.10A
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1
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€9,490,000
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Ownership structure

3 entities
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Companies at this address

19 total
ARTS MARTIAUX ACADEMIEactiveBWISEactiveENERGIES LOCALES DE TOURAINEactiveFEDER EDITION REVUE ARCHEOLOGIQUE CENTREactiveGECET SOLUTIONSdissolvedGESTION ETUDES CORPS D'ETAT TECHNIQUESdissolvedGIE GROUPE SETactiveGROUPEMENT D'EMPLOYEURS GROUPE SETactiveKHADIJA OUKAJJIdissolvedKILLIAN MIETdissolvedLA SOCIETE D'EQUIPEMENT DE LA TOURAINE AMENAGEMENTactiveSAS DU LACactiveSCI LE GALIONdissolvedSCI TONALITEdissolvedSCI TOURS BUSINESS POLEdissolvedSOCIETE CIVILE IMMOBILIERE ACTI-CAMPUSdissolvedSOCIETE CIVILE IMMOBILIERE LE MANACHdissolvedSOCIETE D'EQUIPEMENT DE LA TOURAINEactive

People with significant control

3 people
NameRoleFromSource
EMMANUEL DENISDirecteur général—France registry
CARINE DE VITRY D'AVAUCOURTDirecteur général délégué—France registry
CLEMENT MIGNETDirecteur général délégué—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100