DOSSIERS / S.C.I SYM IMMOBILIER
← SearchExport PDF
Company dossier

S.C.I SYM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2009-05-29
KYBE ID: FR-512777343 · 512777343 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S.C.I SYM IMMOBILIER
fr_insee
512777343
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-29
fr_insee
2019-01-23
fr_insee
8 AV JEAN MONNET, ZI DE L'AMBRESIS -, 77270 VILLEPARISIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YACINE DJERMANIAdministrateur—France registry
MOHAMED DJERMANIDirecteur—France registry
SALIM DJERMANIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I. LYES IMMOBILIER · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off