DOSSIERS / SIMMA
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Company dossier

SIMMA

FRANCE · COMPANY · INCORPORATED 2007-01-08
KYBE ID: FR-493529788 · 493529788 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIMMA
fr_insee
493529788
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-08
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9 PAS DE CRIMEE, 75019 PARIS
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68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KARIM BENNACERDirecteur—France registry
NADIA BENNACERDirigeant—France registry
SAMYR BENNACERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100