DOSSIERS / SEMPER FI HOLDING
← SearchExport PDF
Company dossier

SEMPER FI HOLDING

FRANCE · COMPANY · INCORPORATED 2018-10-18
KYBE ID: FR-843174574 · 843174574 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEMPER FI HOLDING
fr_insee
843174574
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-10-18
fr_insee
9 AV DE LA FAVORITE, 94350 VILLIERS-SUR-MARNE
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARCO GARCIAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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