DOSSIERS / SIMBA PARK
← SearchExport PDF
Company dossier

SIMBA PARK

FRANCE · COMPANY · INCORPORATED 1990-06-14
KYBE ID: FR-378182208 · 378182208 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIMBA PARK
fr_insee
378182208
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-06-14
fr_insee
41 RUE DES LANDES, 31830 PLAISANCE-DU-TOUCH
fr_insee
68.20B
fr_insee
€186,660
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICIA POUMEROULIEDirigeant—France registry
RENE PIERRE TONIUTTIDirigeant—France registry
JEAN MARC TONIUTTIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100