DOSSIERS / SCI PSI
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Company dossier

SCI PSI

FRANCE · COMPANY · INCORPORATED 2001-10-11
KYBE ID: FR-419710629 · 419710629 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PSI
fr_insee
419710629
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-11
fr_insee
22 RUE DU FOUR BLANC, 37230 FONDETTES
fr_insee
68.20A
fr_insee
€2,814,208
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BERNARD SIMMENAUERDirecteur—France registry
CHRISTELLE GODOYMembre du directoire—France registry
INDIA SIMMENAUERMembre du directoire—France registry
JEAN-BAPTISTE SIMMENAUERMembre du directoire—France registry
LOUIS-FERDINAND SIMMENAUERMembre du directoire—France registry
PERRINE SIMMENAUERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100