DOSSIERS / SCI SIMON.B
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SCI SIMON.B

FRANCE · COMPANY · INCORPORATED 1999-03-18
KYBE ID: FR-422280412 · 422280412 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI SIMON.B
fr_insee
422280412
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-18
fr_insee
27 AV du Petit Parc, 94300 Vincennes
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

10 links
Shared operator — likely the same administrator
CHARLES IMMOShared officer / director · 2 share thisCSB CONSULTINGShared officer / director · 4 share thisJSCJ CONSULTINGShared officer / director · 4 share thisCHARLES BShared officer / director · 4 share thisJSCJ CONSULTINGShared registered address · 7 share thisCHARLES IMMOShared registered address · 7 share thisTOTEM SAUVAGEShared registered address · 7 share this[ND]Shared registered address · 7 share thisCHARLES BShared registered address · 7 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.

Showing 9 of 10 — full graph via /v1/entities/FR-422280412/network.

People with significant control

3 people
NameRoleFromSource
CAROLINE TougardDirigeant—France registry
CHARLES BembaronDirigeant—France registry
CHARLES SIMON BEMBARONPrésident—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