DOSSIERS / SCI SIMAR
← SearchExport PDF
Company dossier

SCI SIMAR

FRANCE · COMPANY · INCORPORATED 2000-04-04
KYBE ID: FR-430489203 · 430489203 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI SIMAR
fr_insee
430489203
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-04
fr_insee
93 RUE DE PARIS, 13 RUE HUNTZIGER, 92110 CLICHY
fr_insee
68.20A
fr_insee
€45,735
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SOCIETE CIVILE CLODAShared officer / director · 2 share thisSTE CIVILE ROJUShared officer / director · 2 share thisSCI CESOShared officer / director · 3 share thisBEE FORMATIONSShared officer / director · 3 share thisSCI FIDUCLIShared registered address · 4 share thisSCI YANNOSShared registered address · 4 share thisSCI NOZALShared registered address · 4 share thisSCCV RESIDENCE CHATEAU D'ARCShared officer / director · 6 share thisSCI LAMIShared officer / director · 6 share thisSCI LEMONNIERShared officer / director · 6 share thisSCI NOZALShared officer / director · 6 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

4 people
NameRoleFromSource
DANIELLE CHANTALLE COHENDirigeant—France registry
FORTUNEE LUCETTE COHENDirigeant—France registry
MARGOT CLAUDINE COHENDirigeant—France registry
JEAN JULIEN JOSEPH COHENPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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