DOSSIERS / SEM INVESTISSEMENT
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Company dossier

SEM INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2011-12-19
KYBE ID: FR-538503111 · 538503111 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEM INVESTISSEMENT
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538503111
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dissolved
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Real-estate civil company (SCI)
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2011-12-19
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77 RUE DE LA FECHT, 68000 COLMAR
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MAHMUT DEMIRELDirecteur—France registry
ERDAL ARSLANDirigeant—France registry
SENER AKTASDirigeant—France registry
TUGAY OCAKDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100