DOSSIERS / SIMA INVEST
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Company dossier

SIMA INVEST

FRANCE · COMPANY · INCORPORATED 2019-02-06
KYBE ID: FR-848011011 · 848011011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIMA INVEST
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848011011
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dissolved
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Real-estate civil company (SCI)
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2019-02-06
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53 AV Madeleine, 95230 Soisy-sous-Montmorency
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Ali MENDESDirecteur—France registry
BULENT ERKOCDirigeant—France registry
N. MENDESDirigeant—France registry
SILVA ERKOCDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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