DOSSIERS / SIMBA
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Company dossier

SIMBA

FRANCE · COMPANY · INCORPORATED 2020-04-16
KYBE ID: FR-882922800 · 882922800 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIMBA
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882922800
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dissolved
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Real-estate civil company (SCI)
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2020-04-16
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7 RUE HENNEQUIN, 80440 FOUENCAMPS
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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

2 people
NameRoleFromSource
Théa Danielle Yvette GUÉVENOUX-GLORIAN--GOSSETMembre du directoire—France registry
CHRISTOPHE JEAN-CLAUDE GUEVENOUX-GLORIANPrésident—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