DOSSIERS / SCI SIMATARLO
← SearchExport PDF
Company dossier

SCI SIMATARLO

FRANCE · COMPANY · INCORPORATED 2019-10-04
KYBE ID: FR-877823260 · 877823260 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI SIMATARLO
fr_insee
877823260
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-04
fr_insee
7 RUE DU VERGER, 35520 LA CHAPELLE-DES-FOUGERETZ
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FABIENNE SIMONDirecteurFrance registry
ARLETTE EL-ASMARMembre du directoireFrance registry
CHRISTOPHE BEDIERMembre du directoireFrance registry
LAURANNE LE METAYERMembre du directoireFrance registry
MATTHIEU BEDIERMembre du directoireFrance registry
SIMON BEDIERMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100