DOSSIERS / SIMODUCHE
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Company dossier

SIMODUCHE

FRANCE · COMPANY · INCORPORATED 2021-04-22
KYBE ID: FR-898537311 · 898537311 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIMODUCHE
fr_insee
898537311
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-22
fr_insee
19 RUE DE BEL'AIR, 86000 POITIERS
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN DUCHEDirecteur—France registry
MICHEL EUGENE ANTOINE DUCHEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JULIEN DUCHE (officer) matches PEP Julien Duche — Q66499968. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100