DOSSIERS / SCI SIMBER
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Company dossier

SCI SIMBER

FRANCE · COMPANY · INCORPORATED 1981-04-28
KYBE ID: FR-321447385 · 321447385 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SIMBER
fr_insee
321447385
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-04-28
fr_insee
78 AV DE SUFFREN, 75015 PARIS
fr_insee
68.20A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

208 total

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

4 SAISONSactiveABRI DECORATIONactiveA.H.AdissolvedAKIMOFF LICENCESdissolvedALAIN GUILLOISactiveALAIN PATRICK MATHETdissolvedALEXANDRA FLORENCE PASCALE JAMESactiveALEXANDRA LEBRANDdissolvedALEXANDRE FUSTIERdissolvedANDRE CASTORIANOdissolvedANDRE FROUARDdissolvedANDRE GUY PASSIGNATdissolvedANNE MARIE VAUCHEdissolvedANNIE MARIE HELENE BIRETdissolvedARLETTE ODETTE MAYEUXdissolvedARLETTE RAMEAUdissolvedBA CONSULTINGactiveBERNADETTE MIGNONdissolvedBERNARD ROGER LINCOTdissolvedBILAL DAIFdissolved

+188 more

People with significant control

2 people
NameRoleFromSource
JENNY LeibaDirigeant—France registry
MAXIME BerrebyDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100