DOSSIERS / SIMO SCM
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Company dossier

SIMO SCM

FRANCE · COMPANY · INCORPORATED 1986-03-20
KYBE ID: FR-335035523 · 335035523 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 3InsolvencySources

Key facts

dissolved
SIMO SCM
fr_insee
335035523
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1986-03-20
fr_insee
2020-10-17
fr_insee
4 RUE DE LA COURONNE, 30000 NIMES
fr_insee
85.1C
fr_insee
€274
fr_insee

Companies at this address

40 total
A.M LOISIRSdissolvedAnnick ROPARSdissolvedASSOCIATION FERIA DELL'ARTEactiveBRUNO FERRIdissolvedCABINET FERRI ASSOCIESdissolvedCENTRE DE SOPHROLOGIE DE LA COURONNEactiveCHLOE SOUCHETdissolvedDANIEL EMILE LOUIS DEROCdissolvedDRAY AVOCATdissolvedFERRIdissolvedFRANCE FORUM PUBLICITEdissolvedGABRIEL ROCH JOSEPH DOMINICIactiveGEPHIdissolvedGREGORY VIANactiveHELENE ROQUEREdissolvedHERVE DE LUZEactiveJACQUES SIRBENdissolvedJEAN LOUIS MICHEL LAFONTdissolvedKATARZYNA NALEPAactiveKILLIAN MENARDactive

+20 more

People with significant control

2 people
NameRoleFromSource
PIERRE BOURGUIGNONPrésident—France registry
ROBERT SCHIMPFPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

PIERRE BOURGUIGNON (officer) matches PEP Pierre Bourguignon — Q62286641. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BOURGUIGNON (officer) matches PEP Pierre Bourguignon — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off