DOSSIERS / SIMALESU
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Company dossier

SIMALESU

FRANCE · COMPANY · INCORPORATED 2012-03-05
KYBE ID: FR-750026437 · 750026437 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SIMALESU
fr_insee
750026437
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-03-05
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LA HUBERDIERE, Montourtier, 53150 MONTSURS
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68.20B
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€50
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Connections

12 links
Shared operator — likely the same administrator
LBShared officer / director · 6 share thisSAGA BOUETShared officer / director · 6 share thisLBSShared officer / director · 6 share thisSAGA DISTRIBUTIONShared officer / director · 6 share thisCORNELISShared officer / director · 6 share thisSCM HORENT OUVRADOU DEROUETShared officer / director · 8 share thisSCM DU BOSQUETShared officer / director · 8 share thisSCM DE JUSSIEUShared officer / director · 8 share thisS.C.I. JACQUES PERSONNEShared officer / director · 8 share thisSCI IROISEShared officer / director · 8 share thisSCI DES DOCTEURS MONPROFIT ET PAREShared officer / director · 8 share thisSCI MAXADShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANNE DEROUETDirecteur—France registry
SYLVAIN GUISSEDirecteur—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