DOSSIERS / SNC SEM
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Partnership dossier

SNC SEM

FRANCE · PARTNERSHIP · INCORPORATED 2012-03-30
KYBE ID: FR-750584278 · 750584278 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC SEM
fr_insee
750584278
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-03-30
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5 BD FRANCOIS MITTERRAND, 95200 SARCELLES
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56.30Z
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6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OMER HARMANDirecteur—France registry
ZAFER YILDIRIMDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100