DOSSIERS / SCI SEMA
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Company dossier

SCI SEMA

FRANCE · COMPANY · INCORPORATED 2020-12-22
KYBE ID: FR-892278987 · 892278987 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI SEMA
fr_insee
892278987
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-12-22
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32 RUE DE MULHOUSE, 68400 RIEDISHEIM
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
WARUNGShared officer / director · 3 share thisMS CONCEPTShared officer / director · 3 share thisSCI SEMACShared officer / director · 9 share thisSCI MACShared officer / director · 9 share thisBLAUELShared officer / director · 9 share thisUPC CONSTRUCTIONShared officer / director · 9 share thisHOPEShared officer / director · 9 share thisHAUSER EDER PEINTUREShared officer / director · 9 share thisSCI MELShared officer / director · 9 share thisMENUISERIE SCHMERBERShared officer / director · 9 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

2 people
NameRoleFromSource
SEVERINE RIGONIDirecteur—France registry
MATTHIEU RIGONIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SEMAC · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100