DOSSIERS / SEMYA
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Company dossier

SEMYA

FRANCE · COMPANY · INCORPORATED 2021-11-30
KYBE ID: FR-907691943 · 907691943 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEMYA
fr_insee
907691943
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-30
fr_insee
333 RTE de la Petite Bullière, 69440 Sainte-Catherine
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68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LIONEL GEORGES MALACHENKODirecteur—France registry
Sandie MASSONMembre du directoire—France registry
SNC MALACHENKO LA RENAISSANCEMembre 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