DOSSIERS / SEMS 121
← SearchExport PDF
Company dossier

SEMS 121

FRANCE · COMPANY · INCORPORATED 2012-02-01
KYBE ID: FR-539528141 · 539528141 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SEMS 121
fr_insee
539528141
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-01
fr_insee
17 RUE BOSSUET, CENTRE COMMERCIAL DAUPHINE, 21000 DIJON
fr_insee
47.24Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYRIL STEPHANE GERARD DANAUPrésident—France registry
EMMANUEL EDMOND CARCHONPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEMS 169 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-13

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif