DOSSIERS / LA SIMA
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Company dossier

LA SIMA

FRANCE · COMPANY · INCORPORATED 2019-02-18
KYBE ID: FR-848426722 · 848426722 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA SIMA
fr_insee
848426722
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-18
fr_insee
BD WINSTON CHURCHILL, 14400 SAINT-VIGOR-LE-GRAND
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABYSdissolvedAU DELA DE L'EAUactiveAUTO 3000dissolvedBERNADETTE AUVITYdissolvedCHRISTIAN ANGOTdissolvedD.V. DISTRIBUTIONdissolvedEURL CARROSSERIE DU BESSINdissolvedFPJ LOISONdissolvedGSTdissolvedGUY ANGOTdissolvedH.S.B.M.dissolvedHUMAdissolvedHYDRO NORMANDIEdissolvedJEAN LUC LOUIS A LOISONdissolvedJEAN YVES BINARDdissolvedJLSLBdissolvedJOURDAINE ET LELAIDIERdissolvedLA BULLE TEMPORELLEactiveLAURENT MAURICE JOSEPH THIFINEdissolvedLE BISTROactive

+32 more

People with significant control

2 people
NameRoleFromSource
MAURICE CLAUDE JULES LEPAGEDirecteur—France registry
SIMON MAURICE LEPAGEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100