DOSSIERS / SCI SIM INVEST
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Company dossier

SCI SIM INVEST

FRANCE · COMPANY · INCORPORATED 1997-07-23
KYBE ID: FR-413124611 · 413124611 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI SIM INVEST
fr_insee
413124611
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-23
fr_insee
2022-03-01
fr_insee
26 CHE DE PIMPANEAU, 86000 POITIERS
fr_insee
70.1D
fr_insee
€12,196
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAUL ALAIN JEAN HOREAUPrésident—France registry
PHILIPPE AUGRYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off