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Company dossier

SCI IMMOSIM

FRANCE · COMPANY · INCORPORATED 2001-03-02
KYBE ID: FR-435014352 · 435014352 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3InsolvencySources

Key facts

dissolved
SCI IMMOSIM
fr_insee
435014352
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-02
fr_insee
241 AV DU PRADO, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€300
fr_insee

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

241 PRADOactiveAB IMMO26dissolvedAF IMMOdissolvedAL DIAGNOSTICactiveALL IMMOdissolvedALL INVESTdissolvedANDREE GRANOUXactiveANDRE JEAN LUCIEN R DUDOGNONactiveARTHUR JOACHIMdissolvedASTRAdissolvedATTIMMOdissolvedBASICactiveCALLIMMOdissolvedCAM&BERRYdissolvedCAPITAL ECO ENERGYdissolvedCARINE MARCactiveCARRE D'ORdissolvedCHARLES LEBARdissolvedCHARLES LUCIEN LEBARactiveCHRISTIAN FRANCOIS FOUACHEdissolved

+62 more

Connections

14 links
Shared operator — likely the same administrator
BDMShared officer / director · 4 share thisCARRE D'ORShared officer / director · 4 share thisSCI LANAShared officer / director · 4 share thisATTIMMOShared officer / director · 12 share thisSIMCOMShared officer / director · 12 share thisMACOMShared officer / director · 12 share thisALL IMMOShared officer / director · 12 share thisCAM&BERRYShared officer / director · 12 share thisNET DISTRIBUTIONShared officer / director · 12 share thisSCI 2ACDShared officer / director · 12 share thisSCI KAACHShared officer / director · 12 share thisALL INVESTShared officer / director · 12 share thisSCI RESIDENCE PERNELLESShared officer / director · 12 share thisCALLIMMOShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SIHAM BOUDCHICHADirigeant—France registry
CAMUS ATTOUNPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

1 events
Autre jugement de clôture