DOSSIERS / CHEA SEMA
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Company dossier

CHEA SEMA

FRANCE · COMPANY · INCORPORATED 2024-04-08
KYBE ID: FR-925114837 · 925114837 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
CHEA SEMA
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925114837
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active
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Real-estate civil company (SCI)
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2024-04-08
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10 AV Saint-exupéry, 92320 Châtillon
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68.20B
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€500,000
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Connections

10 links
Shared operator — likely the same administrator
KOVAYShared officer / director · 2 share thisCHEA VERDIERShared officer / director · 2 share thisLE MICHELETShared officer / director · 3 share thisTHAI PARAGONShared officer / director · 5 share thisCHEA ECKShared officer / director · 5 share thisNEW PAPAYAShared officer / director · 5 share thisSCI DU MOULIN SAQUETShared officer / director · 7 share thisUnion Investment Real Estate GmbHShared officer / director · 7 share thisC.G.EShared officer / director · 7 share thisSCI CHEAShared officer / director · 7 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

5 people
NameRoleFromSource
CHRISTIANE LODirecteur—France registry
CHRISTOPHE ALEXANDRE CHEAMembre du directoire—France registry
ERIC CHEAMembre du directoire—France registry
PHILIPPE CHEAMembre du directoire—France registry
THOMAS KEVIN CHEAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHEA · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100