DOSSIERS / SEMILLON IMMO
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SEMILLON IMMO

FRANCE · COMPANY · INCORPORATED 2024-12-23
KYBE ID: FR-938819760 · 938819760 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEMILLON IMMO
fr_insee
938819760
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-23
fr_insee
1 RUE Amy Johnson, Cell9 BâtMulti300, 33700 Mérignac
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL BERNARDDirecteur—France registry
NATHALIE OSPITALMembre du directoire—France registry

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2024-12-23) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100