DOSSIERS / SCI SIMBA
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Company dossier

SCI SIMBA

FRANCE · COMPANY · INCORPORATED 2001-08-28
KYBE ID: FR-439010042 · 439010042 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
SCI SIMBA
fr_insee
439010042
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-28
fr_insee
49 BD MONTFLEURY, 06400 CANNES
fr_insee
68.20A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORINNE CLAUDE VARENGOPrésidentFrance registry
LAURENT BERNARD PIERRE DI MARCOPrésidentFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100