DOSSIERS / SEMTC84
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Company dossier

SEMTC84

FRANCE · COMPANY · INCORPORATED 2022-07-11
KYBE ID: FR-915399125 · 915399125 · 1 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SEMTC84
fr_insee
915399125
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-11
fr_insee
2023-03-23
fr_insee
7 CRS DES ALPES , 13650 MEYRARGUES
fr_insee
46.19B
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€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TONY DANIEL CHRISTIAN GALEAAdministrateur—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEMTC · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 23?

2 signals
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
Composite risk score23/100

Insolvency timeline

1 events
Dissolved / struck off