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Company dossier

SCI SIMECE

FRANCE · COMPANY · INCORPORATED 2024-02-09
KYBE ID: FR-984394049 · 984394049 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI SIMECE

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Registration984394049

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-02-09

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Registered address3 AV de la Gare, 63500 Issoire

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ARNAUD JEAN MICHEL SERGE TAILLANDIERactive CECILE PEPINactive DOCTEUR TAILLANDIER ARNAUDdissolved MADELEINE CREPINdissolved Marie Christine Thérèse Paule ROIRONactive MED PSYdissolved SILVIA ALINA NECHIFORactive

People with significant control

3 people

Name	Role	From	Source
Céline Elisabeth POUILLY	Directeur	—	France registry
Mehdi BEN GHARBIA	Directeur	—	France registry
Silvia-Alina NECHIFOR	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Mehdi BEN GHARBIA (officer) matches PEP Mehdi Ben Gharbia — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100