DOSSIERS / SCI SIMLA
← SearchExport PDF
Company dossier

SCI SIMLA

FRANCE · COMPANY · INCORPORATED 2016-10-11
KYBE ID: FR-823035027 · 823035027 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SIMLA
fr_insee
823035027
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-11
fr_insee
50 AV DES TERNES, 75017 PARIS
fr_insee
68.20B
fr_insee
€19,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AYMERIC GEORGE EDELdissolvedBAPTISTE BERTRAND CHARLES GOURNAYdissolvedBERTRAND JEAN ANTONIN BAYETactiveELECTRONICdissolvedETABLISSEMENTS PAULdissolvedFARHAD BIGDELIdissolvedHERBERT GUY MULLALYdissolvedHERVE RENOUdissolvedK LIMITYdissolvedLAGORCE SASdissolvedLAURENT GILBERT SERRANOdissolvedL&L ESTATEdissolvedMARY PEESdissolvedMelvin Michel LebonactiveMP PARTICIPATIONSdissolvedNATHALIE DOUCEactive[ND]dissolvedP S V INTERNATIONALdissolvedSCI PARADISEdissolvedSOCIETE CIVILE LA CAPITELLEdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
HERBERT ALEXANDRE GUY MullalyDirigeant—France registry
HERBERT GUY MullalyDirigeant—France registry
HERBERT WILLIAM GUY MullalyDirigeant—France registry
MICHELE ChaussierDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100