DOSSIERS / SCI LE CLOS SIMON
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Company dossier

SCI LE CLOS SIMON

FRANCE · COMPANY · INCORPORATED 1995-12-11
KYBE ID: FR-403210396 · 403210396 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CLOS SIMON
fr_insee
403210396
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-12-11
fr_insee
20 RUE DU CLOS BOUQUET, 91310 MONTLHERY
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BALDE GHISLAINE MONIQUEPrésident—France registry
BONNAT SERGEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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