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Company dossier

SCI SIMY

FRANCE · COMPANY · INCORPORATED 1997-09-22
KYBE ID: FR-413821455 · 413821455 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SIMY

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Registration413821455

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-09-22

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Registered address71 AV VICTOR HUGO, 75016 PARIS

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Industry68.20B

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Share capital€1,524

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Companies at this address

220 total

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

154 TEMPLEdissolved 3XSactive 40 LAURISTONdissolved 71BIS VAUGIRARDdissolved 75 FELIX LOBLIGEOISdissolved 77 MARCELLIEREdissolved ACRO CORPORATIONdissolved ACTINIUMdissolved AERADISdissolved AIR WORLDdissolved AKOTT FRANCEactive ALISCOdissolved ALL YOU NEED FOR GROWTHdissolved AMICIZIAdissolved ANAAdissolved ANDREE HADJEZdissolved ANDRE PAUL BAHUONactive ANISAdissolved ANNELYSE ELEONORE DIOUDONNATdissolved ARIANE ZAHEDIdissolved

+200 more

Connections

4 links

Shared operator — likely the same administrator

SCI DU 6 RUE TRONCHET A PARISShared officer / director · 5 share this SCI MISTEPShared officer / director · 5 share this SO FRA DI - SOCIETE FRANCOPHONE DE DISTRIBUTIONShared officer / director · 5 share this SCI STEPHYShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MICHEL HARVEY	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100