DOSSIERS / SCI LEG SIMAR
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Company dossier

SCI LEG SIMAR

FRANCE · COMPANY · INCORPORATED 2017-01-06
KYBE ID: FR-824784326 · 824784326 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEG SIMAR
fr_insee
824784326
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-01-06
fr_insee
LA CADOUE, 86370 MARCAY
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELISA HOLDDirigeant—France registry
HLD GSIMARDirigeant—France registry
SILM HOLDDirigeant—France registry
LUCIE MARIE MATHILDE SimarPrésident—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 (SCI SIMAR-NOE · dissolved · name-sim 0.53) — 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