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Company dossier

SCI SEM

FRANCE · COMPANY · INCORPORATED 2022-02-24
KYBE ID: FR-910687466 · 910687466 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI SEM
fr_insee
910687466
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-24
fr_insee
RUE DES GLYCINES, IMMEUBLE MARCO POLO, 20000 AJACCIO
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

7 links
Shared operator — likely the same administrator
YAPShared officer / director · 2 share thisFelix Dominique d'OrnanoShared registered address · 3 share thisMARIE PAULE D'ORNANOShared registered address · 3 share thisJS BATIGNOLLESShared officer / director · 5 share thisSCI KAAShared officer / director · 5 share thisLES SAVEURS DE BATIGNOLLESShared officer / director · 5 share thisLES GOURMANDISES DE MEUDONShared 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

2 people
NameRoleFromSource
ESTELLE SCARPATDirecteur—France registry
MICHAEL SCARPATDirecteur—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