DOSSIERS / SCI SIMA
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Company dossier

SCI SIMA

FRANCE · COMPANY · INCORPORATED 1995-05-18
KYBE ID: FR-401009980 · 401009980 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SIMA
fr_insee
401009980
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-05-18
fr_insee
54 RUE DU GENERAL DE GAULLE, 68800 THANN
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCIS ALLONASPrésident—France registry
SERGE PEDUZZIPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCIS ALLONAS (officer) matches PEP Francis Allonas — Q66500156. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100