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Company dossier

SCI DU 20 TER RUE GUSTAVE SIMON

FRANCE · COMPANY · INCORPORATED 1995-07-24
KYBE ID: FR-401778980 · 401778980 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DU 20 TER RUE GUSTAVE SIMON

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Registration401778980

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1995-07-24

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Registered address62 RUE DU BARON DE COURCELLES, 54690 LAY-SAINT-CHRISTOPHE

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Industry68.20A

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Share capital€213,429

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Companies at this address

11 total

BERTSdissolved GUSTAVE SIMONEdissolved JABAMBIANCEactive JABEdissolved LOLactive SCI GABRIELLEdissolved SCI JABARCAdissolved SCI LAFAYETTEdissolved SCI LEONdissolved SCI XOdissolved

Connections

2 links

Shared operator — likely the same administrator

JEANIRShared officer / director · 3 share this SCI XOShared officer / director · 3 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

2 people

Name	Role	From	Source
JEAN SEBASTIEN YVES BERTRAN	Directeur	—	France registry
EUGENIE DE METZ-NOBLAT	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100