DOSSIERS / SCI SIMHA
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Company dossier

SCI SIMHA

FRANCE · COMPANY · INCORPORATED 1987-03-26
KYBE ID: FR-340675792 · 340675792 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SIMHA
fr_insee
340675792
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-03-26
fr_insee
11 RUE DES PETITES ECURIES, 75010 PARIS
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ADENTIAdissolvedALBAactiveALIENOR MARIE-SOPHIE SANTEIXactiveALMAdissolvedANJENIdissolvedASS FORMA PERFECT PERS CABINET DENT IDFactiveAYRTONdissolvedBAW HOLDINGdissolvedBAW MANAGEMENTdissolvedBREAK PATTERNSactiveBUB-IMMOBdissolvedCAP VILLEactiveCASH COLLABORATIVEactiveCIE DE GESTION DES EMPLOIS PARTAGESactiveC.L.A.R.E CONSULTANTSactiveDANIEL BUTONdissolvedDEMAIN EXISTEactiveEDIT ET MOIactiveELSA DOMINIQUE MARGOTactiveENTREP CONSEILS COMMUNICAT COMMERCIALESactive

+64 more

People with significant control

1 people
NameRoleFromSource
ROGER DJEBALIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100