DOSSIERS / SCI SIMMAR
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Company dossier

SCI SIMMAR

FRANCE · COMPANY · INCORPORATED 2004-03-25
KYBE ID: FR-452756190 · 452756190 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SIMMAR
fr_insee
452756190
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-25
fr_insee
215 La Vieille Route, 69430 Chénelette
fr_insee
68.20B
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BFT TRANSPORTSDirigeant—France registry
BRUNO FOLLEASPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIMMAR II · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100