DOSSIERS / SCIMDI
← SearchExport PDF
Company dossier

SCIMDI

FRANCE · COMPANY · INCORPORATED 2017-03-28
KYBE ID: FR-344578356 · 344578356 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCIMDI
fr_insee
344578356
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-28
fr_insee
2024-10-31
fr_insee
54 PRO DE LA ROCHE SCULPTEE, 01350 POLLIEU
fr_insee
68.20B
fr_insee
€153
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD DURANDAdministrateur—France registry
ANNE-MARIE MICHAUDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD DURAND (officer) matches PEP Gérard Durand — Q66499786. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off