DOSSIERS / SCI SIMI
← SearchExport PDF
Company dossier

SCI SIMI

FRANCE · COMPANY · INCORPORATED 2001-04-06
KYBE ID: FR-435275979 · 435275979 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SIMI
fr_insee
435275979
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-06
fr_insee
3 SQ EMMANUEL CHABRIER, 75017 PARIS
fr_insee
68.20B
fr_insee
€45,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
XAVIER GouesnardDirigeant—France registry
FABIENNE GerardPrésident—France registry
FRANCOIS GouesnardPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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