DOSSIERS / SCI SIM
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Company dossier

SCI SIM

FRANCE · COMPANY · INCORPORATED 2001-04-23
KYBE ID: FR-437550890 · 437550890 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SIM
fr_insee
437550890
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-23
fr_insee
GUIONETTE, 26200 MONTELIMAR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURE CECILE CELINE MORTIERDirigeant—France registry
SIMON WURTZDirigeant—France registry
JACQUES WURTZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100