DOSSIERS / S.D.M.I
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Company dossier

S.D.M.I

FRANCE · COMPANY · INCORPORATED 2018-03-02
KYBE ID: FR-837868157 · 837868157 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
S.D.M.I
fr_insee
837868157
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-03-02
fr_insee
2 ALL GIACOMO PUCCINI, 42000 SAINT-ETIENNE
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33.12Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2N TRANSPORTS SERVICESdissolvedACEG DIAGNOSTICS IMMOBILIERactiveACPCdissolvedADEM BOZBIYIKdissolvedADRIAN PIGANdissolvedADVALIANCE MARKETINGdissolvedAKIM ABDELRANI BAYADIdissolvedALPFdissolvedAMA EXPRESSdissolvedANISSA OUKHOUYAactiveARTEYSdissolvedARTIS CONSILIUMdissolvedAS IMMOBILIERdissolvedAssmaa ABROUSactiveATE ELECTRICITEdissolvedAUTO OPTIMUMactiveAX-RED 42dissolvedAZG ANALYTICSactiveBATI BOZdissolvedBATI WORLDdissolved

+105 more

People with significant control

2 people
NameRoleFromSource
THAMI BARGACHPrésident du conseil d'administration—France registry
THAMI BEN MOHAMED BARGACHPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 125 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-31

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~8 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif