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Company dossier

SCI DES SEMIS

FRANCE · COMPANY · INCORPORATED 2012-11-26
KYBE ID: FR-789560513 · 789560513 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES SEMIS
fr_insee
789560513
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-26
fr_insee
L'ANGLOTTIERE, 72200 LE BAILLEUL
fr_insee
68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AUDE BRESTEAUDirecteur—France registry
PASCAL LABÉDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100