DOSSIERS / SCI LO SEMPE
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Company dossier

SCI LO SEMPE

FRANCE · COMPANY · INCORPORATED 2021-07-27
KYBE ID: FR-901762047 · 901762047 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LO SEMPE
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901762047
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dissolved
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Real-estate civil company (SCI)
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2021-07-27
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385 CHE DE COUR LA VILLE, COUR LA VILLE, 14130 LE MESNIL-SUR-BLANGY
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
PJCT INVESTShared registered address · 3 share thisCELINE MARIE NICOLE PEYRETShared registered address · 3 share thisSCI ND PARTNERSShared officer / director · 5 share thisSCI LA MENAGERIEShared officer / director · 5 share thisPJCT INVESTShared officer / director · 5 share thisVARINShared officer / director · 5 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

3 people
NameRoleFromSource
CELINE PEYRETMembre du directoire—France registry
PJCT INVESTMembre du directoire—France registry
PAUL-JACQUES MARIE TANVEZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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