DOSSIERS / SCI BUREAUX TOISON SIMENON
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Company dossier

SCI BUREAUX TOISON SIMENON

FRANCE · COMPANY · INCORPORATED 2002-03-25
KYBE ID: FR-441445418 · 441445418 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BUREAUX TOISON SIMENON
fr_insee
441445418
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-25
fr_insee
2024-12-02
fr_insee
32 RUE DE PARADIS, 75010 PARIS 10E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LILIANE GROSSDirecteur—France registry
REBECCA GrossDirigeant—France registry
GABRIEL GrossPrésident—France registry
LILIANE GrossPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off