DOSSIERS / SCI SIMA
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Company dossier

SCI SIMA

FRANCE · COMPANY · INCORPORATED 2013-10-28
KYBE ID: FR-798098752 · 798098752 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI SIMA
fr_insee
798098752
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-10-28
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2 RUE DU GENERAL DE GAULLE, 70000 NAVENNE
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68.20B
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€1,000
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Connections

20 links
Shared operator — likely the same administrator
SCM EURO DIAGShared officer / director · 2 share thisSCI LEONEShared officer / director · 3 share thisSCI ALPHONSEShared officer / director · 3 share thisPRO-ENERGIAShared registered address · 4 share this[ND]Shared registered address · 4 share thisCOLLOMAYAShared registered address · 4 share thisSCI DES GARDIOLLESShared officer / director · 6 share thisGERARDMER DIFFUSIONShared officer / director · 6 share thisPONTADIFFShared officer / director · 6 share thisSCI OASIS FERRARIShared officer / director · 6 share thisHOLDING FERRARIShared officer / director · 6 share thisATELIER DE ROBOBINAGE ELECTRIQUEShared officer / director · 10 share thisLES ANGESShared officer / director · 10 share thisREST'GOLFShared officer / director · 10 share thisSCI SYNER 3Shared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/FR-798098752/network.

People with significant control

6 people
NameRoleFromSource
YANN DENIS MASOYEDirecteur—France registry
CATHERINE GISELE BERNADETTE SIMONINMembre du directoire—France registry
HOLDING FERRARIMembre du directoire—France registry
POPPYMembre du directoire—France registry
Pascal Gérard Marcel René FERRARIPrésident—France registry
Pascal HUGUENINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100