DOSSIERS / IMMOBILIERE SMI
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Company dossier

IMMOBILIERE SMI

FRANCE · COMPANY · INCORPORATED 2017-06-19
KYBE ID: FR-830298014 · 830298014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
IMMOBILIERE SMI
fr_insee
830298014
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-19
fr_insee
40 RUE DE ROHRWILLER, 67240 BISCHWILLER
fr_insee
68.20B
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€1,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
S.I.MShared officer / director · 9 share thisSM LOCATIONShared officer / director · 9 share thisRoadJet Beteiligungs UG (haftungsbeschränkt)Shared officer / director · 9 share thisRoadJet GmbHShared officer / director · 9 share thisSIMSEKShared officer / director · 9 share this3 LUNESShared officer / director · 9 share thisSM ISOLATIONShared officer / director · 9 share thisSIM CONSTRUCTIONShared officer / director · 9 share thisCENTRE DE L'AUTOShared officer / director · 12 share thisIBIL FULGER ANVELOPE SRLShared officer / director · 12 share thisFERM'ISOLEShared officer / director · 12 share thisSOLTECShared officer / director · 12 share thisSIM INVESTShared officer / director · 12 share thisMETAVERSEShared officer / director · 12 share thisBAREM CONSTRUCTIONShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/FR-830298014/network.

People with significant control

2 people
NameRoleFromSource
MUHAMMED SIMSEKDirecteur—France registry
IBRAHIM SIMSEKMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100