DOSSIERS / SCI SEMIMAR III
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Company dossier

SCI SEMIMAR III

FRANCE · COMPANY · INCORPORATED 2013-06-13
KYBE ID: FR-793642919 · 793642919 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SEMIMAR III
fr_insee
793642919
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-13
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23 GRANDE RUE, 69360 TERNAY
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68.20B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIDIER BOULONDirigeant—France registry
FONCIERE DE L'OLIVIERDirigeant—France registry
SCI SEMIMAR IIDirigeant—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 II · 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