DOSSIERS / SIMSOUF
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Company dossier

SIMSOUF

FRANCE · COMPANY · INCORPORATED 2023-01-13
KYBE ID: FR-948060876 · 948060876 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SIMSOUF
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948060876
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active
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Real-estate civil company (SCI)
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2023-01-13
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123 RUE DE REUILLY, 75012 PARIS
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68.20B
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€1,000
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Companies at this address

106 total

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

AGENCE CLEAN SERVICESactiveALBERT NAJMANdissolvedALTADRINKdissolvedAMELIE REYMONDactiveANDRE CABASSUTdissolvedARBETdissolvedAS IMMOdissolvedASS RECHER TRAITEM AUTEUR AGRES SEXUELLEactiveATTIA PERTHUISdissolvedAUDIT FIDUCIAIRE D'ILE DE FRANCEdissolvedAUTO SQUAREdissolvedBATISTE OPTIQUEdissolvedBEL -EST 22dissolvedBENOIT JEAN BAPTISTE REYactiveBERNARD VERLHACactiveBLACK-BELT.IOdissolvedCABACHEdissolvedCHANGAdissolvedCHANTAL COHENactiveCHANTAL JEANNE MARIE GANALOPOULOactive

+86 more

Connections

9 links
Shared operator — likely the same administrator
JS HOLDINGShared officer / director · 2 share thisCIBLE ENERGIEShared officer / director · 9 share thisGROUPE APBShared officer / director · 9 share thisFONCIERE JBSShared officer / director · 9 share thisGROUPE RENOVATION PERFORMANCE FRANCE GRPFShared officer / director · 9 share thisSCI DE LA MARNE 92Shared officer / director · 9 share thisSCI 38 MEYNADIERShared officer / director · 9 share thisTOUR SOUZAKShared officer / director · 9 share thisBILLIE HOLDINGShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Brian Miro Yoram SOUFIRDirecteur—France registry
Jennifer Irène Betty SIMOESMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100