DOSSIERS / SCIMMO 27
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Company dossier

SCIMMO 27

FRANCE · COMPANY · INCORPORATED 2016-12-08
KYBE ID: FR-824221501 · 824221501 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCIMMO 27
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824221501
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dissolved
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Real-estate civil company (SCI)
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2016-12-08
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50 RTE DE L'EURE, 27340 LES DAMPS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SGN IMMODirecteur—France registry
CECILE ROUQUIERMembre du directoire—France registry
Stéphane René Nicolas GOUJONMembre du directoire—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 (SCIMMO 76 · dissolved · name-sim 0.54) — 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