DOSSIERS / SCP CATHERINE SIMONET
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Company dossier

SCP CATHERINE SIMONET

FRANCE · COMPANY · INCORPORATED 1989-12-06
KYBE ID: FR-352629620 · 352629620 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCP CATHERINE SIMONET
fr_insee
352629620
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1989-12-06
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7 RUE DE BELLEVUE, 43220 DUNIERES
fr_insee
69.10Z
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6
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€404,447
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI DUNIEROISEShared registered address · 3 share thisBRUNO GUY PAUL FAVIERShared registered address · 3 share thisCATDUNShared officer / director · 5 share thisNOTAPFLOShared officer / director · 5 share thisCATETFLOShared officer / director · 5 share thisSCI ORARShared officer / director · 5 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

1 people
NameRoleFromSource
CATHERINE ANNE LAURE SIMONETPrésident—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