DOSSIERS / SIMCHA LOCATION
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Company dossier

SIMCHA LOCATION

FRANCE · COMPANY · INCORPORATED 2020-09-16
KYBE ID: FR-889198768 · 889198768 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIMCHA LOCATION
fr_insee
889198768
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-16
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7 RUE DES PACHENOTTES, 54200 LUCEY
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY ALAIN SIMONDirecteur—France registry
SIMCHAMembre du directoire—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