DOSSIERS / SIMA
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Company dossier

SIMA

FRANCE · COMPANY · INCORPORATED 1997-08-26
KYBE ID: FR-413353244 · 413353244 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIMA
fr_insee
413353244
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-08-26
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12 ALL SARAH BERNHARDT, 26000 VALENCE
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68.20B
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€129,582
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIELLE FRANCOISE KUNGHEHIANDirigeant—France registry
EMMANUEL SIMPAT HASBANIANDirigeant—France registry
STEPHANE VLADIMIR PAILAG HASBANIANDirigeant—France registry
ANDRE HASBANIANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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