DOSSIERS / SIMIC
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Company dossier

SIMIC

FRANCE · COMPANY · INCORPORATED 2022-11-15
KYBE ID: FR-921360848 · 921360848 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIMIC
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921360848
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dissolved
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Real-estate civil company (SCI)
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2022-11-15
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1 RUE DE LA NOUE, BAT. 7 ESCALIER C, 93170 BAGNOLET
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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

4 people
NameRoleFromSource
MICHEL SIMICDirecteur—France registry
IGOR SIMICDirigeant—France registry
IVAN SIMICDirigeant—France registry
MEHDI SEVAN CANLIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100