DOSSIERS / SCI SIM
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Company dossier

SCI SIM

FRANCE · COMPANY · INCORPORATED 2022-05-12
KYBE ID: FR-913424008 · 913424008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SIM
fr_insee
913424008
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-12
fr_insee
316 CHE DE VAUX, 80260 POULAINVILLE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOLDREXADirigeant—France registry
XAVIER GUILLAUME GHISLAIN REGNIERDirigeant—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