DOSSIERS / SCI SIMONE
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Company dossier

SCI SIMONE

FRANCE · COMPANY · INCORPORATED 2002-05-15
KYBE ID: FR-442128674 · 442128674 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI SIMONE
fr_insee
442128674
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-15
fr_insee
127 AV J B CLEMENT, 92100 BOULOGNE BILLANCOURT
fr_insee
68.20B
fr_insee
€152,000
fr_insee

Companies at this address

222 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 MENINASdissolvedADAM EMILE JEAN DESCARPENTRIESdissolvedADELE COUDREUSEactiveAKILA BOUDEMAGHdissolvedALAIN ROBERT EDOUARD JEANSONdissolvedALAIN SALLEZactiveAMARILYSdissolvedAMLGdissolvedANDRE INGEAdissolvedANDRE LEMAIREdissolvedANDRE PENETdissolvedANNE LECAactiveANNETTE GUILLOMETactiveANNETTE MADAMOURdissolvedAPOLLINE VAUTHIERactiveASSOCIATION CAVEAMUS MAIORUMactiveASSOCIATION HERBIER BIOdissolvedASSURANCES MADAMOURdissolvedAUDEO CONSULTINGdissolvedAUDREY SYKAdissolved

+202 more

Connections

8 links
Shared operator — likely the same administrator
VICTORIACOShared officer / director · 3 share this88 MOUNEYRAShared officer / director · 3 share thisVM FINANCEMENTShared officer / director · 3 share thisCOLLIN SARLShared officer / director · 3 share thisSOCIETE CIVILE D'EXPLOITATION AGRICOLE COLLINShared officer / director · 5 share thisDECROCHER LA LUNEShared officer / director · 5 share thisSCI A.B. COLLINShared officer / director · 5 share thisCOLLIN LANEURYShared officer / director · 5 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

4 people
NameRoleFromSource
JEAN-PASCAL COLLINDirecteur—France registry
BENOIT COLLINDirigeant—France registry
CLEMENT COLLINDirigeant—France registry
VICTORIA COLLINDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100