DOSSIERS / SCI SIMBA
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Company dossier

SCI SIMBA

FRANCE · COMPANY · INCORPORATED 2018-07-10
KYBE ID: FR-840916563 · 840916563 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SIMBA
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840916563
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dissolved
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Real-estate civil company (SCI)
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2018-07-10
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25 ANSE BAMBOU, 97190 LE GOSIER
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LEA SAADADirigeant—France registry
SHANY SAADADirigeant—France registry
SILVER RAYMOND SAADAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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