DOSSIERS / SIMHI
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Company dossier

SIMHI

FRANCE · COMPANY · INCORPORATED 2023-10-30
KYBE ID: FR-981002710 · 981002710 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIMHI
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981002710
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active
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Real-estate civil company (SCI)
fr_insee
2023-10-30
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1 AV MAURICE, 93250 VILLEMOMBLE
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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

5 people
NameRoleFromSource
MEIR MARCIANODirecteur—France registry
DIGATMembre du directoire—France registry
MICHAEL BENHARROUCHMembre du directoire—France registry
PMA HOLDINGMembre du directoire—France registry
YOAN SOUSSANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100