DOSSIERS / SEMY 2
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Company dossier

SEMY 2

FRANCE · COMPANY · INCORPORATED 2022-11-09
KYBE ID: FR-920814217 · 920814217 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SEMY 2
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920814217
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2022-11-09
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15 BD Gouvion-Saint-Cyr, 75017 Paris
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68.20B
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€525,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
maurice ObadiaMembre du directoire—France registry
Sarah ObadiaMembre du directoire—France registry
Sonia Léa SebaghMembre du directoire—France registry
Yaël ObadiaMembre du directoire—France registry
Elie Yohann Benjamin OBADIAPrésident—France registry
Myriam Aimée ObadiaPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEMY · dissolved · name-sim 0.71) — 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