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Company dossier

SCDF SIMON PATRICK & SYLVESTRE JEAN LOUI

FRANCE · COMPANY · INCORPORATED 1990-12-01
KYBE ID: FR-388294548 · 388294548 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSCDF SIMON PATRICK & SYLVESTRE JEAN LOUI

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Registration388294548

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Statusactive

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TypeUnincorporated private group

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Incorporated1990-12-01

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Registered address184 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS

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Industry69.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Akinwumi ODUMAKINDEactive BA FORMATIONdissolved BOOMERANG PRODUCTIONSdissolved COPR 184 RUE FBG ST HONORE 75008 PARISactive DOMAINES ET CHATEAUXactive FAUBOURG SAINT HONORE 184active HOLDING BAZALTactive JR&D PATISSERIEdissolved KIMBERLY ANN DALEYdissolved LFI PARISdissolved LUCILE DE KOENIGSWARTERdissolved MULLIEZ ET HUCHARDdissolved SANDRINE BARBARA LAGORCEdissolved SCI MORETAdissolved SIEE INDUSTR ELECTRI ELECTRONIdissolved SIMEX INTERNATIONALdissolved SK HOLDINGactive SVETLANA LVOVAactive SYA COSMETIQUESdissolved THIERRY HENRY ZARADEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100