DOSSIERS / SIM
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Partnership dossier

SIM

FRANCE · PARTNERSHIP · INCORPORATED 2023-12-04
KYBE ID: FR-981862733 · 981862733 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIM
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981862733
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active
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General partnership (SNC)
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2023-12-04
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587 RUE du Puits Merot, 76320 Saint-Pierre-lès-Elbeuf
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56.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Roubei Viviane ZHUANGDirigeant—France registry
Lucie ZHAOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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