DOSSIERS / LA SIMONA SCI
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Company dossier

LA SIMONA SCI

FRANCE · COMPANY · INCORPORATED 1995-03-14
KYBE ID: FR-400326260 · 400326260 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA SIMONA SCI
fr_insee
400326260
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-14
fr_insee
6 RUE DAILLY, 92210 SAINT-CLOUD
fr_insee
68.20B
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€99,246
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIELLE ANTOINETTE LOPEZ DE MATURANA ET D'ALANGUAPrésident—France registry
JEAN JACQUES HENRI COUFFYPrésident—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