DOSSIERS / S E M A
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S E M A

FRANCE · COMPANY · INCORPORATED 2011-05-31
KYBE ID: FR-532693447 · 532693447 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
S E M A
fr_insee
532693447
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-31
fr_insee
RTE DES CEDRES, IMPERIAL, LE TAVERNY, 20000 AJACCIO
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68.20B
fr_insee
€2,000
fr_insee

Connections

24 links
Showing 15 of 24 — full graph via /v1/entities/FR-532693447/network.

People with significant control

3 people
NameRoleFromSource
EMMANUEL JACQUES CARONDirigeantFrance registry
STEPHANIE CARONDirigeantFrance registry
MONIQUE ELISABETH PERRINOPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100