DOSSIERS / SIMALOUNA
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Company dossier

SIMALOUNA

FRANCE · COMPANY · INCORPORATED 2012-04-20
KYBE ID: FR-751074832 · 751074832 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIMALOUNA
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751074832
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dissolved
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Real-estate civil company (SCI)
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2012-04-20
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9 RTE DE GIZAY, 86340 NIEUIL-L'ESPOIR
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABRICE LasserreDirecteur—France registry
CORINNE JACQUELINE MARIE DudognonDirigeant—France registry
PHILIPPE AugryDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100