DOSSIERS / SEM BRIENON IMMOBILIER
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Company dossier

SEM BRIENON IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2015-10-16
KYBE ID: FR-814308730 · 814308730 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SEM BRIENON IMMOBILIER
fr_insee
814308730
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2015-10-16
fr_insee
2023-05-19
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50 GRANDE RUE, 89210 BRIENON-SUR-ARMANCON
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41.20B
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€225,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ASSOCIATION AGREEE DE PECHE ET DE PROTECTION DU MILIEU AQUATIQUE DE BRIENON SUR ARMANCONactiveASSOCIATION DES ANCIENS COMBATTANTSactiveASSOCIATION DES CHASSEURS DE BRIENONactiveASSOCIATION VIVRE A BRIENONactiveASSOC POUR GESTION ACTIVITES DE LOISIRSactiveCAISSE DES ECOLES BRIENON-SUR-ARMANCONactiveCATHY RIGAUDdissolvedCOMITE DES OEUVRES SOCIALES DU PERSONNEL COMMUNAL DE BRIENON SUR ARMANCONactiveCOMMUNE ASSOCIEE DE BLIGNY EN OTHEactiveCOMMUNE DE BRIENON-SUR-ARMANCONactiveCTRE COM ACTION SOCIALE BRIENON SUR ARMAactiveDAVID JIMMY STRACKdissolvedDEFENSE POUR L'ENVIRONNEMENT DE BRIENONactiveJEAN FRANCOIS STRACKdissolvedLA TRUITE BRIENONNAISEactiveSAUCE ROCK FORTactiveVERILUX INTERNATIONALdissolved

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE CARRAAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE CARRA (officer) matches PEP Jean-Claude Carra — Q66501218. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off