DOSSIERS / SCI SIMAJ-FI
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Company dossier

SCI SIMAJ-FI

FRANCE · COMPANY · INCORPORATED 2001-11-21
KYBE ID: FR-439807751 · 439807751 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SIMAJ-FI
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439807751
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dissolved
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Real-estate civil company (SCI)
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2001-11-21
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ALL DES CHEVALIERS, RESIDENCE LES AIGRETTES II, 56340 CARNAC
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68.20B
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€3,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ISABELLE LUCIENNE MARTINE LETORTDirecteur—France registry
JEAN-FRANCOIS LE BOUGUENECDirecteur—France registry
MATTHIEU LE BOUGUENECMembre du directoire—France registry
SIMON LE BOUGUENECMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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