DOSSIERS / SCI SIMAR-NOE
← SearchExport PDF
Company dossier

SCI SIMAR-NOE

FRANCE · COMPANY · INCORPORATED 2004-10-18
KYBE ID: FR-479094781 · 479094781 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SIMAR-NOE
fr_insee
479094781
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-18
fr_insee
LA CADOUE, 86370 MARCAY
fr_insee
68.20A
fr_insee
€86,880
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHRISTIANE ELISABETH MARIE NoeDirecteur—France registry
GABRIEL CAMILLE LUCIEN SimarDirecteur—France registry
ELISA HOLDDirigeant—France registry
HLD GSIMARDirigeant—France registry
SILM HOLDDirigeant—France registry
LUCIE MARIE MATHILDE SimarPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 17 SIMAR · dissolved · name-sim 0.56) — 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