DOSSIERS / SCI SEMILLY
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Company dossier

SCI SEMILLY

FRANCE · COMPANY · INCORPORATED 2019-05-24
KYBE ID: FR-851084194 · 851084194 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SEMILLY
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851084194
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dissolved
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Real-estate civil company (SCI)
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2019-05-24
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L'HOTEL POHIER, 50680 COUVAINS
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68.20B
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE-SOPHIE ELISABETH MARIE GERUSZDirecteur—France registry
RICHARD LOUIS JOSEPH CHRISTIAN LEVALLOISDirecteur—France registry
S.A.R.L. LEVALLOISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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