DOSSIERS / SCI SIMON
← SearchExport PDF
Company dossier

SCI SIMON

FRANCE · COMPANY · INCORPORATED 1994-04-12
KYBE ID: FR-394412118 · 394412118 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SIMON
fr_insee
394412118
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-04-12
fr_insee
74 BD DU PRESIDENT FELIX FAURE, SAINTE ADRESSE, 76310 SAINTE-ADRESSE
fr_insee
68.20A
fr_insee
€60,675
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN PIERRE LOUIS SIMONPrésident—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