DOSSIERS / SCI PRIMO
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Company dossier

SCI PRIMO

FRANCE · COMPANY · INCORPORATED 1995-08-16
KYBE ID: FR-401948799 · 401948799 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI PRIMO
fr_insee
401948799
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-08-16
fr_insee
2022-01-15
fr_insee
483 AV JEAN PROUVE, 30900 NIMES
fr_insee
70.2C
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
2FdissolvedARBATECdissolvedBIOBUSINESS PARTNERSactiveCARRE BAT CONSTRUCTIONactiveDELTEX FRANCE SAactiveDYNAMIQUE EVOLUTIF SYST COMMERCIALISATIOdissolvedELISABETH BINOIS-DEMOISSONdissolvedFABIEN RODRIGUEZdissolvedGENERALE ACTIVI INDUSTRIELL D AMENAGEMENactiveGERALDINE NICOLLEdissolvedGROUPE BAGURdissolvedGT2FdissolvedLIDIA DE JESUSdissolvedLOTI-MODENAactiveMODENAdissolvedMODSTYL SARLdissolvedPAO DEVELOPPEMENTactiveRAYMONDE AYMEdissolvedSARL POLE POINTCORDONNER.DISCOUNT CLEFdissolvedSOC DE NEGOCE ET DE COURTAGE AUTOMOBILEactive

+4 more

People with significant control

2 people
NameRoleFromSource
DANIEL SANMARTINPrésident—France registry
FREDERIC FRANCOIS BLONDINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PRIMMO · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off