DOSSIERS / SCI CHARLES SIMON
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Company dossier

SCI CHARLES SIMON

FRANCE · COMPANY · INCORPORATED 1994-01-19
KYBE ID: FR-393728811 · 393728811 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHARLES SIMON
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393728811
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dissolved
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Real-estate civil company (SCI)
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1994-01-19
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170 RUE MARECHAL LECLERC, 69390 CHARLY
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD SIMEONEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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