DOSSIERS / SCI DES DOCTEURS PHAM-SIMEHA
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Company dossier

SCI DES DOCTEURS PHAM-SIMEHA

FRANCE · COMPANY · INCORPORATED 1988-11-17
KYBE ID: FR-348658113 · 348658113 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES DOCTEURS PHAM-SIMEHA
fr_insee
348658113
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-11-17
fr_insee
27 BD MONTAIGUT, 94000 CRETEIL
fr_insee
70.1A
fr_insee
€21,343
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALI BEN GUIRATactiveAMIRA BEN GUIRATdissolvedA.T.E.dissolvedAYMEN BEN GUIRATdissolvedIDY MAMADOU SYactiveJEREMY SIMON NAKACHEdissolvedKANYONIdissolvedKHADIJA DAGHRIdissolvedKodoum Diane Laurence GNIMASSOUNactiveLES FLEURS DE TALYAdissolvedMAJID HABIBIdissolvedMFKAN COMPANYdissolvedMOUSSA GASSAMAdissolved[ND]dissolvedOURIEL BENIZRIactiveRACHID ID LACHGUERactiveROBERT EDERYdissolvedSANNASAMAH CHENGADOOactiveSARRA BEN GUIRATdissolvedSEBASTIEN BRDOWSKIdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
SIMEHA MICHELPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100