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Company dossier

SCI SMI

FRANCE · COMPANY · INCORPORATED 2006-06-09
KYBE ID: FR-490751799 · 490751799 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI SMI

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Registration490751799

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-06-09

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Registered address4 RUE JULES RAIMU, 31200 TOULOUSE

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Industry68.20B

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Share capital€1,500,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ADRESS MARKETactive ALLO FRANCE RAPID'SERVICEdissolved ASS INSTITUT FORMAT ENTRAIN RUGBY IFERactive BERTRAND BILLAactive BIENTOT MAMANactive EURO CIBLE MEDIAactive FLEUR DE VIEactive HELENE ET VLADIMIR IMPORT EXPORTactive IMMOTIONactive JEAN MICHEL LUC GILLES CROELSactive MARC MATTHIEU MARIE POUSSINactive MEDIA FAMILYactive SARL BALMA DEPANNAGES MENAGERdissolved SCI ATLANTAdissolved TECH SMILEdissolved TECH XV REGROUP ENTRAIN EDUCAT RUGBYactive VELLAROSAactive

People with significant control

4 people

Name	Role	From	Source
GEORGES CREMAZY	Dirigeant	—	France registry
JADE CREMAZY	Dirigeant	—	France registry
MATHILDE CREMAZY	Dirigeant	—	France registry
SANDRA PERIN	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-18

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

4 events

2017-05-18Jugement d'ouverture de liquidation judiciaire

2018-04-10Dépôt de l'état des créances

2019-03-01Dépôt de l'état de collocation

2020-01-21Jugement de clôture pour insuffisance d'actif