DOSSIERS / SIMBAD
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Company dossier

SIMBAD

FRANCE · COMPANY · INCORPORATED 2006-05-19
KYBE ID: FR-490027737 · 490027737 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIMBAD
fr_insee
490027737
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-19
fr_insee
11 CHE DU PARC DE CHARONNE, 75020 PARIS
fr_insee
68.20B
fr_insee
€756,666
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
CHRISTIAN DE CHABOTDirecteur—France registry
SERGE PAPODirecteur—France registry
DIANE De ChabotDirigeant—France registry
EMMANUEL De ChabotDirigeant—France registry
EVELYNE DE CHABOTDirigeant—France registry
GUILLAUME VINCENT XAVIER LambertDirigeant—France registry
HUGO Papo-DarmonDirigeant—France registry
INES Papo-DarmonDirigeant—France registry
LORENZO PapoDirigeant—France registry
MATTHIAS Papo-DarmonDirigeant—France registry
NORMA PapoDirigeant—France registry
PAULINE LAURE MARIE LambertDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIMBAD · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100