DOSSIERS / SCI DE SIMANDRES
← SearchExport PDF
Company dossier

SCI DE SIMANDRES

FRANCE · COMPANY · INCORPORATED 1999-04-12
KYBE ID: FR-422597864 · 422597864 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DE SIMANDRES
fr_insee
422597864
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1999-04-12
fr_insee
2019-10-25
fr_insee
DOMAINE DU BOIS DIEU, LE MINI PARC, 69380 LISSIEU
fr_insee
41.10D
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES MERCIERDirigeant—France registry
JACQUES MERCIER PROMOTIONDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES MERCIER (officer) matches PEP Jacques Mercier — Q66501418. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MERCIER (officer) matches PEP Jacques Mercier — Q66501076. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off