DOSSIERS / SCI RGT SIMAR
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Company dossier

SCI RGT SIMAR

FRANCE · COMPANY · INCORPORATED 2021-11-22
KYBE ID: FR-907433262 · 907433262 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RGT SIMAR
fr_insee
907433262
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-22
fr_insee
LA CADOUE, 86370 MARCAY
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68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ELISA HOLDDirigeant—France registry
HLD GSIMARDirigeant—France registry
SILM HOLDDirigeant—France registry
ELISABETH MARIE-THERESE LYDIE SimarPrésident—France registry
GREGOIRE HENRI MARIE SimarPrésident—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