DOSSIERS / SIMINVEST - SOCIETE IMMOBILIER D'INVESTISSEMENTS
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SIMINVEST - SOCIETE IMMOBILIER D'INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2021-08-25
KYBE ID: FR-809392962 · 809392962 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SIMINVEST - SOCIETE IMMOBILIER D'INVESTISSEMENTS
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809392962
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dissolved
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Limited liability company (SARL)
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2021-08-25
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3 RUE DES TROIS ARCHANGES, 65100 LOURDES
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68.10Z
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SOFINAIM-SOCIETE DE FINANCEMENT IMMOBILIER MARCShared registered address · 2 share thisSOFINAIM-SOCIETE DE FINANCEMENT IMMOBILIER MARCShared officer / director · 10 share thisSCI JOUEREShared officer / director · 10 share thisS I E MShared officer / director · 10 share thisDESTOPOShared officer / director · 10 share thisSCI TI KAZShared officer / director · 10 share thisREYMOND IMMOShared officer / director · 10 share thisJSCShared officer / director · 10 share thisJMARShared officer / director · 10 share thisM M R IMMOShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
RAYMOND JEAN MARCPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100