DOSSIERS / SCI SIMONE ET RAYMOND
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Company dossier

SCI SIMONE ET RAYMOND

FRANCE · COMPANY · INCORPORATED 1996-09-10
KYBE ID: FR-408783553 · 408783553 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SIMONE ET RAYMOND
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408783553
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dissolved
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Real-estate civil company (SCI)
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1996-09-10
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36 RUE DU CENTRE, 62187 DANNES
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAYMOND LOUIS EDOUARD MERLOTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RAYMOND · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100