DOSSIERS / SEM5
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Company dossier

SEM5

FRANCE · COMPANY · INCORPORATED 2016-06-10
KYBE ID: FR-820873594 · 820873594 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SEM5
fr_insee
820873594
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-06-10
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67 B RUE DE BRUNOY, 94440 VILLECRESNES
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68.20B
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€13,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
THOMAS DANIEL PLANTINShared registered address · 2 share thisSCI WAGNERShared officer / director · 3 share thisTRAITEUR SCHMITTShared officer / director · 3 share thisDUCShared officer / director · 4 share thisIMPRIMERIE DUCRETShared officer / director · 4 share thisGPS FINANCE 2303Shared officer / director · 4 share thisSCI SAINT GUILHEMShared officer / director · 5 share thisSCI ZOEShared officer / director · 5 share thisBFDShared officer / director · 5 share thisGARAGE DES COURTILSShared officer / director · 5 share thisSCI CERISSETShared officer / director · 6 share thisEBENISTERIE DUCRET ET FILSShared officer / director · 6 share thisDCET-SYSShared officer / director · 6 share thisSCI DIANESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE DUCRETDirecteur—France registry
MURIEL SCHMITTDirecteur—France registry
ERIC DUCRETDirigeant—France registry
MATHILDE DUCRETDirigeant—France registry
STEPHANE DUCRETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100