DOSSIERS / S.E.M
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Company dossier

S.E.M

FRANCE · COMPANY · INCORPORATED 2015-05-28
KYBE ID: FR-811624352 · 811624352 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
S.E.M
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811624352
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dissolved
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Limited liability company (SARL)
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2015-05-28
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23 RUE GABRIEL PERI, 93200 SAINT-DENIS
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43.32B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GIRTS MIHAILOVSPrésidentFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100