DOSSIERS / SIMMOCLI
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Company dossier

SIMMOCLI

FRANCE · COMPANY · INCORPORATED 2021-07-08
KYBE ID: FR-901244376 · 901244376 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIMMOCLI
fr_insee
901244376
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-07-08
fr_insee
5 RUE COLBERT, 29200 BREST
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

A3B GESTION FRANCEdissolvedACTIAJURISdissolvedACTIAJURIS PRIMEactiveALAIN MARIUS MORIZURdissolvedANGERIASdissolvedASS PRESIDEN MEMBR TRIBUNAL COMMER BRESTactiveBMJ HOTELLERIEdissolvedBOSCOTELdissolvedCABINET DENTAIRE COLBERTdissolvedCABINET DENTAIRE POUJETdissolvedCELINE MORIZURactiveCHRISTELLE POUJETactiveCOBRAdissolvedCOLBERT IMMOBILIER 29dissolvedCONTI PARTICIPATIONSdissolvedERIC ANDROUINactiveF.B.I.dissolvedFRANCITELdissolvedGALAXIE DEVELOPPEMENTdissolvedGALAXIGESTdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
F.B.I.Directeur—France registry
SOFIBRAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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