DOSSIERS / SCI SIM-IMO
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Company dossier

SCI SIM-IMO

FRANCE · COMPANY · INCORPORATED 2013-05-10
KYBE ID: FR-792935397 · 792935397 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI SIM-IMO
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792935397
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dissolved
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Real-estate civil company (SCI)
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2013-05-10
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3 RUE DU PUITS COSSON, 52410 EURVILLE-BIENVILLE
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
SASU C-S-BATIShared officer / director · 3 share thisDELIB IMMOBILIERShared officer / director · 5 share thisSCI UNTEREINERShared officer / director · 5 share thisSCI LES PLAGESShared officer / director · 5 share thisDASHA CONSULTINGShared officer / director · 5 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
CLAUDE VALERE PIERRE SIMONDirecteur—France registry
DELPHINE BAILLYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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