DOSSIERS / SEMIH FACADE
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Company dossier

SEMIH FACADE

FRANCE · COMPANY · INCORPORATED 2017-01-24
KYBE ID: FR-823430624 · 823430624 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SEMIH FACADE
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823430624
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dissolved
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Simplified joint-stock company (SAS)
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2017-01-24
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16 RTE DE LOUHANS, CENTRE D'AFFAIRE DU CHATEAU, 71330 SIMARD
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43.99C
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FATMA ARSLANPrésident du conseil d'administration—France registry
FATMA GUNESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-25

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif