DOSSIERS / SCI SEMAVA
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Company dossier

SCI SEMAVA

FRANCE · COMPANY · INCORPORATED 2014-12-11
KYBE ID: FR-808323489 · 808323489 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SEMAVA
fr_insee
808323489
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-11
fr_insee
14 RUE DES MALLETS, 95150 TAVERNY
fr_insee
68.20B
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€999
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA MARCILLEactiveBastien Alvaro Lucien Da silva AraujoactiveBRUSERVALdissolvedCAROLINE CRONactiveCAROLINE THERESE MARIE RITTdissolvedCORALIE BEATRICE FRANCOISE BLATANISactiveDANIELLE BRIDOUXdissolvedDAVID DUVALactiveEMELINE DELMASactiveKARIMA DAHLOUMactiveKLIMA NOVAactiveLA DANSE DANS LA VILLE COSMO ACROBATIEactiveLAETITIA BEAUCOURTdissolvedLAURA CIOCANASdissolvedMARIE DOMINIQUE CHEVALIERactiveMARLENE GENEVIEVE YVONNE MAIGNANTdissolved[ND]active[ND]dissolvedSCI ANGELOdissolvedSCI RAMELactive

+1 more

People with significant control

3 people
NameRoleFromSource
ADELINE SERGENTDirecteur—France registry
ALEXANDRA MARCILLEDirigeant—France registry
ANNE-FRANCOISE VALENTINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100