DOSSIERS / SCI SIMAT
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Company dossier

SCI SIMAT

FRANCE · COMPANY · INCORPORATED 1998-07-02
KYBE ID: FR-419646195 · 419646195 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI SIMAT
fr_insee
419646195
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-02
fr_insee
506 RUE PARADIS, 13008 MARSEILLE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE EVENEMENTIEL PROdissolvedALAIN BENITEZactiveBEATRICE GOUTVAKSdissolvedCHERCHE PAS A COMPRENDRE MUSICdissolvedCHERCHE PAS A COMPRENDRE PUBLISHINGdissolvedDEBORAH EMILIE BOUBLIactiveELIE ELI CHETRITdissolvedGEOFFREY MENUactiveHORACE LADHARIactiveISABELLE NATHALIE NUCCIdissolvedJEAN COMBALBERTdissolvedMATTHIEU MATTEIdissolvedNC INTERNATIONALdissolvedNETANAEL CHETRITactivePASCALE FREDERIQUE GUISEPPIactiveRAPHAEL CHETRITactiveSCI NAIGESdissolvedSCI PROVANAdissolvedSICRESTORdissolved

People with significant control

2 people
NameRoleFromSource
FREDERIC ARMAND DOMINIQUE AVAZERIDirigeant—France registry
ISABELLE SICREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

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

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant