DOSSIERS / SCI SIMRAD
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Company dossier

SCI SIMRAD

FRANCE · COMPANY · INCORPORATED 2001-11-12
KYBE ID: FR-439780552 · 439780552 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SIMRAD
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439780552
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dissolved
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Real-estate civil company (SCI)
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2001-11-12
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28 B AV DES ANCIENS COMBATTANTS, 01000 BOURG-EN-BRESSE
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68.20B
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€10,307
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
GUILLAUME JOSEPH LOUISDirecteur—France registry
PASCAL EMILE WITMEYERDirecteur—France registry
BERNARD LOUIS RENE ALLIMANTMembre du directoire—France registry
CATHERINE MARTHE FLECHETMembre du directoire—France registry
MICHAEL RIBAGNACMembre du directoire—France registry
MUHANAD BAASMembre du directoire—France registry
PIERRE-YVES RENE HENRY DESCHAMPSMembre du directoire—France registry
THOMAS DOMINIQUE VAN DORSSELAERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100