DOSSIERS / SIMBAD
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Company dossier

SIMBAD

FRANCE · COMPANY · INCORPORATED 2011-01-13
KYBE ID: FR-529493140 · 529493140 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIMBAD
fr_insee
529493140
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-01-13
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36 RUE AMPERE, BP 5003, 56890 SAINT-AVE
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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

2 people
NameRoleFromSource
ANNE MARIE ANNICK LUCASDirecteur—France registry
SERGE RAOUL CLAUDE LETOQUEUXDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100