DOSSIERS / SOCIETE CIVILE SIMVA
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Company dossier

SOCIETE CIVILE SIMVA

FRANCE · COMPANY · INCORPORATED 1980-10-17
KYBE ID: FR-319902185 · 319902185 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE SIMVA
fr_insee
319902185
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-10-17
fr_insee
7 RUE DU GRAND FILAINE, 41000 BLOIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

9 links
Shared operator — likely the same administrator
COMPAGNIE CHEVALIERShared officer / director · 2 share thisSOHIER CIE PIECE DETAC CYC MOTShared officer / director · 9 share thisIMBERTShared officer / director · 9 share thisCUMA LIMOUSINE DRAIN TRAVAUX HYDRAULIQUEShared officer / director · 9 share thisYLONAShared officer / director · 9 share thisSCI DU MOULINShared officer / director · 9 share thisALBERNARJEANShared officer / director · 9 share thisCYNTHIA BRETHESShared officer / director · 9 share thisLA MAISON DES MURIERSShared officer / director · 9 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.

People with significant control

4 people
NameRoleFromSource
BERNARD IMBERTDirecteur—France registry
DIMITRI DAMIEN YVON CHEVALIERDirigeant—France registry
JEAN CLAUDE MAURICE IMBERTDirigeant—France registry
MATHIEU ROGER MAURICE CHEVALIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100