DOSSIERS / SCI SEMIMAR II
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Company dossier

SCI SEMIMAR II

FRANCE · COMPANY · INCORPORATED 2012-12-13
KYBE ID: FR-789936820 · 789936820 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SEMIMAR II
fr_insee
789936820
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-13
fr_insee
23 GRANDE RUE, 69360 TERNAY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER BOULONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SEMIMAR III · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100