DOSSIERS / SCI SHIMONY
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Company dossier

SCI SHIMONY

FRANCE · COMPANY · INCORPORATED 2001-10-10
KYBE ID: FR-439467218 · 439467218 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SHIMONY
fr_insee
439467218
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-10
fr_insee
83 RUE CHARLES FREROT, 94250 GENTILLY
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACHRAF GHARBIdissolvedANNE ASTRESSEdissolvedANNIVERSAIRE MUSICdissolvedARTS MEDIAS TYPOGRAPHIEdissolvedASSOCIATION FARFALAdissolvedAURELIEN BLANCHETIEREactiveCORPUS TANGOactiveETABL A R DELEPELEERdissolvedETIENNE ROGER BRICE DE BARYactiveGWENAELE DENIGOTactiveHARY GOFINdissolvedJONATHAN ANDRE SHIMONYactiveL'ATELIER GENTILEEN DE DESSIN ET DE PEINTUREactiveM20.TVdissolvedMAGALIE ROSSOactive[ND]active[ND]dissolvedNicolas GUITONactivePILdissolvedROLAND LAPOUGEdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
JONATHAN SHIMONYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100