DOSSIERS / SIMAPHY
← SearchExport PDF
Company dossier

SIMAPHY

FRANCE · COMPANY · INCORPORATED 2018-06-07
KYBE ID: FR-840182802 · 840182802 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIMAPHY
fr_insee
840182802
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-07
fr_insee
4 RUE LE REGRATTIER, 75004 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MATHILDE SEVERINE MARIE RoquetDirigeant—France registry
SIXTINE JULIE MARIE RoquetDirigeant—France registry
SOPHIE SchmittPrésident—France registry
YVES RoquetPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100