DOSSIERS / SIM IMMO
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Company dossier

SIM IMMO

FRANCE · COMPANY · INCORPORATED 2017-09-25
KYBE ID: FR-832199681 · 832199681 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SIM IMMO
fr_insee
832199681
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-25
fr_insee
2023-11-09
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2 RUE AUGUSTE TRAMIER, RESIDENCE JOLI MAI A8, 69130 ECULLY
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68.20B
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€120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE BRIFFAUTDirigeant—France registry
STEPHANE RAVIERDirigeant—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

STEPHANE RAVIER (officer) matches PEP Stéphane Ravier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANE RAVIER (officer) matches PEP Stéphane Ravier — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off