DOSSIERS / SOCIETE CIVILE SIMAMI
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Company dossier

SOCIETE CIVILE SIMAMI

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-443957584 · 443957584 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE SIMAMI
fr_insee
443957584
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-28
fr_insee
88 AV PAUL DOUMER, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL CRESSYDirigeant—France registry
JONATHAN SIMON CressyPrésident—France registry
MAURICE CRESSYPrésident—France registry
STEPHANIE SARAH CressyPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100