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Company dossier

SCI SEMSY

FRANCE · COMPANY · INCORPORATED 2018-05-31
KYBE ID: FR-839990801 · 839990801 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI SEMSY

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Registration839990801

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-05-31

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Registered address5 PAS SAINT-AMBROISE, 75011 PARIS

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AURELIE BASNIERactive BRUNO FARCEdissolved DANIEL ROGER RABETdissolved DAVID GILLETactive Eleonore Richardactive FREDERIQUE ARMELLE DISANTactive GILSON PASSOS DE OLIVEIRAactive JULES ROGERdissolved MARIE HELENE SALVANactive MARIE JOSE DE SERNAdissolved M&COHdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active S.A.S.U. BELKEDDAR SANSONdissolved SCI GABS'OCEANdissolved SCI NAUTICAdissolved SCI SAINT GENIESEdissolved

+3 more

People with significant control

3 people

Name	Role	From	Source
SANDRINE Abehsera	Dirigeant	—	France registry
SERGE Harrosh	Dirigeant	—	France registry
YANIVES Sebbag	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SEMSY ROSNY · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100