DOSSIERS / SCI CIMEN
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Company dossier

SCI CIMEN

FRANCE · COMPANY · INCORPORATED 2007-06-08
KYBE ID: FR-498433481 · 498433481 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CIMEN
fr_insee
498433481
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-08
fr_insee
17 B AV CHARLES DE GAULLE, 71400 AUTUN
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAYDAR CIMENDirecteur—France registry
SEMRA LORTDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIMEN · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100