DOSSIERS / SIMCOVA
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Company dossier

SIMCOVA

FRANCE · COMPANY · INCORPORATED 2007-07-23
KYBE ID: FR-499261246 · 499261246 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIMCOVA
fr_insee
499261246
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-23
fr_insee
ZA DE LA GRANDE CHANTOURNE, 38330 SAINT-NAZAIRE-LES-EYMES
fr_insee
68.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEMAICHA GHERAIEBPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIMCOVIF · dissolved · name-sim 0.55) — 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