DOSSIERS / SCI SIMCAR
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Company dossier

SCI SIMCAR

FRANCE · COMPANY · INCORPORATED 2007-12-20
KYBE ID: FR-501320519 · 501320519 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SIMCAR
fr_insee
501320519
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dissolved
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Civil company
fr_insee
2007-12-20
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79 RUE DE LA TOSSEE, 59200 TOURCOING
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DORISMembre du directoire—France registry
SC CONSULTINGMembre du directoire—France registry
GERARD CARONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100