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Company dossier

SCI SIMMAX

FRANCE · COMPANY · INCORPORATED 1998-02-06
KYBE ID: FR-417518743 · 417518743 · 2 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI SIMMAX

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Registration417518743

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-02-06

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Registered address8 RUE DE DUBLIN, 34200 SETE

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Industry68.20B

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Share capital€53,357

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ASSOCIATION FAMILIALE FIN (AFFIN) SASdissolved BFINdissolved BFM AUTO 34dissolved F P Sdissolved HIMIactive JUJOdissolved K& I AUTOdissolved LOCSAMactive LOW PRICEdissolved MEDITERRANEENNE CAOUTCHOUX & POLYESTERSdissolved RAYAN AUTO SERVICEdissolved SCI GLOOactive SCI TELLOVERdissolved SEPTEM ARCHITECTUREactive SETE EN FERdissolved SKYNOVAactive SOFT DRIVE - TELLPE SHOPXPRESSdissolved

People with significant control

1 people

Name	Role	From	Source
BRIAN FIN	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 15?

2 signals

Insolvency proceedings

Shared-director cluster

Composite risk score15/100

Insolvency timeline

3 events

2015-06-18Jugement d'ouverture d'une procédure de redressement judiciaire

2016-06-20Dépôt de l'état des créances

2016-07-22Autre jugement et ordonnance