DOSSIERS / SCI SIMONE
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Company dossier

SCI SIMONE

FRANCE · COMPANY · INCORPORATED 2001-10-17
KYBE ID: FR-439594722 · 439594722 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
SCI SIMONE
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439594722
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dissolved
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Real-estate civil company (SCI)
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2001-10-17
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7 BD ORNANO, 75018 PARIS 18E ARRONDISSEMENT
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68.20B
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€300
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Connections

5 links
Shared operator — likely the same administrator
TUNCAY UCARShared registered address · 2 share thisSCI KOZANShared officer / director · 3 share thisBASAK KEBABShared officer / director · 3 share thisSOC TOURANGELLE HOTELIERE TOURISTIQUEShared officer / director · 3 share thisKEBAB DU CENTREShared officer / director · 3 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.

People with significant control

2 people
NameRoleFromSource
HASAN KOZANDirecteur—France registry
ALI KOZANDirigeant—France registry

Risk signals

0 matched