DOSSIERS / SCI SIMON
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Company dossier

SCI SIMON

FRANCE · COMPANY · INCORPORATED 1997-08-04
KYBE ID: FR-413174889 · 413174889 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI SIMON
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413174889
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dissolved
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Real-estate civil company (SCI)
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1997-08-04
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2019-10-11
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17 RUE DES PERVENCHES, 85460 L'AIGUILLON-LA-PRESQU'ILE
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68.20B
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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

3 people
NameRoleFromSource
CHRISTIAN CLAUDE EPIARDAdministrateur—France registry
SOPHIE MARIE JACQUELINE DAELMANDirecteur—France registry
SIMON EPIARDMembre du directoire—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

Insolvency timeline

1 events
Dissolved / struck off